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EFTA Document EFTA01368782
Title Matchefta-efta01368782
Case Filesd-10-EFTA01368782Dept. of JusticeEFTA Document EFTA01368782
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Case File
sd-10-EFTA01368782Dept. of JusticeEFTA Document EFTA01368782
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Begin forwarded message: From: Date: March 20 2018 at 2:30:27 AM EDT To: Subject: RM0082289 Daily Deposit Report 20180320 * RM CODE 82289 03/19/18 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT NOEL VOLPE N 135,270.08 JEFFREY EPSTEIN N 3,232,572.54 NANCY AND MICHAEL DEVANE, D .00 NOEL VOLPE M 150,078.56 THE JOCKEY CLUB N 1,038,021.75 THE JOCKEY CLUB SAFETY NET FOUNDATION 1N , 253 560.08 THE GRAYSON JOCKEY CLUB N 760,413.06 EQUIBASE
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Dept. of Justice
Reference
sd-10-EFTA01368782
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