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EFTA Document EFTA01419308
Title Matchefta-efta01419308
Case Filesd-10-EFTA01419308Dept. of JusticeEFTA Document EFTA01419308
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Case File
sd-10-EFTA01419308Dept. of JusticeEFTA Document EFTA01419308
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Subject: RM0082289 Daily Deposit Report 20171223 From: [email protected] Date: Sat, 23 Dec 2017 01:26:38 -0500 To: [email protected] ACCT R.M CODE 82289 12/22/17 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,622,075.80 NANCY AND MICHAEL DEVANE, D .00 NOEL VOLPE & M 249,770.37 THE JOCKEY CLUB N 1,005,752.60 THE JOCKEY CLUB SAFETY NET FOUNDATION N 128,783.42 EQUIBASE COMPANY D 499,425.44 NEPTUNE, LLC D 108,953.98 PLAN D, LL
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Dept. of Justice
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sd-10-EFTA01419308
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