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EFTA Document EFTA01420260
Title Matchefta-efta01420260
Case Filesd-10-EFTA01420260Dept. of JusticeEFTA Document EFTA01420260
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Case File
sd-10-EFTA01420260Dept. of JusticeEFTA Document EFTA01420260
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Subject: RM0082289 Daily Deposit Report 20180410 From: [email protected] Date: Tue, 10 Apr 2018 02:30:59 -0400 To: [email protected] R.M CODE ACCT 82289 04/09/18 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,770,736.21 NANCY AND MICHAEL DEVANE, D .00 ALI RASHID D .00 NOEL VOLPE & M 225,183.81 THE JOCKEY CLUB N 750,702.39 THE JOCKEY CLUB SAFETY NET FOUNDATION N 214,066.51 THE GRAYSON JOCKEY CLUB N 514,909.10 EQUIBASE COMPA
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Dept. of Justice
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sd-10-EFTA01420260
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