Case File
efta-01370786DOJ Data Set 10OtherEFTA01370786
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01370786
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: RM0082289 Daily Deposit
Report 20180320
*
RM
CODE
82289
03
/19/18
LARGE, ZERO AND
NEGATIVE
BALANCES
ACCT
NAME
CAT
BALANCE
OD AMOUNT
35266693 NOEL VOLPE
N
135,270.08
35269691 JEFFREY
EPSTEIN
N
3,232,5
72.54
35270625 NANCY AND
MICHAEL
DEVANE,
D
.00
37992752 NOEL VOLPE
M
150,078.56
40820206 THE JOCKEY
CLUB
N
1,038,021.
75
40821970 THE JOCKEY CLUB
SAFETY NET FOUNDATION
N
253,560.08
42811776 THE GRAYSON
JOCKEY
CLUB
N
760,413.06
42909431 EQUIBASE
COMPANY
D
273,
860.65
42952771 SOUTHERN
FINANCIAL
LLC
D
389,515.00
42953424 NEPTUNE,
LLC
D
135,409.2
3
42953467 PLAN D,
LLC
D
634,927.
32
42953475 JEGE,
LLC
D
446,835
.08
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0063821
CONFIDENTIAL
SDNY GM_00210005
EFTA01370786
Technical Artifacts (10)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2811776Phone
2909431Phone
2952771Phone
2953424Phone
2953467Phone
2953475Phone
5266693Phone
5269691Phone
5270625Phone
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