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EFTA Document EFTA01414169
Title Matchefta-efta01414169
Case Filesd-10-EFTA01414169Dept. of JusticeEFTA Document EFTA01414169
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Case File
sd-10-EFTA01414169Dept. of JusticeEFTA Document EFTA01414169
Other
Subject: FW: RM0082289 Daily Deposit Report 20180329 From: Stewart Oldfield < Date: Thu, 29 Mar 2 18 10:57:22 -0400 To: Bradley Gillin ' Hildegarde Berrios 1 h Original Message From: INIS [mailto: Sent: Thursda , March 29, 2018 1:52 AM To: Subject: RM0082289 Daily Deposit Report 20180329 RM CODE 82289 03/28/18 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT NOEL VOLPE & N 197,830.00 JEFFREY EPSTEIN N 2,018,130.77 NANCY AND MICHAEL DEVANE, D .00
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Source
Dept. of Justice
Reference
sd-10-EFTA01414169
Pages
1
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