Case File
efta-01373307DOJ Data Set 10OtherEFTA01373307
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01373307
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Email
Securities offered through Deutsche Bank Securities Inc.
Begin forwarded message:
From:
Date: March 20, 2018 at 2:30:27
AM EDT
To:
Subject:
Daily Deposit
Report
*
RM
CODE
03
/19/18
LARGE, ZERO AND
NEGATIVE
BALANCES
ACCT
#
NAME
CAT
BALANCE
OD AMOUNT
NOEL VOLPE
N
135,270.08
JEFFREY
EPSTEIN
72.54
NANCY AND
MICHAEL
DEVANE,
D
.00
N
3,232,5
NOEL VOLPE
M
150,078.56
THE JOCKEY
CLUB
N
1,038,021.
75
THE JOCKEY CLUB
SAFETY NET FOUNDATION
IN
,
253 560.08
THE GRAYSON
JOCKEY
CLUB
N
760,413.06
EQUIBASE
COMPANY
860.65
SOUTHERN
FINANCIAL
D
273,
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0067419
CONFIDENTIAL
SDNY_GM_00213603
EFTA01373307
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