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EFTA Document EFTA01421933
Title Matchefta-efta01421933
Case Filesd-10-EFTA01421933Dept. of JusticeEFTA Document EFTA01421933
Unknown1p
Case File
sd-10-EFTA01421933Dept. of JusticeEFTA Document EFTA01421933
Other
Subject: RM0082289 Daily Deposit Report 20180414 From: Date: Sat, 14 Apr 2018 01:26:56 -0400 To: RM CODE 82289 04/13/18 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT NOEL VOLPE & N 141,938.38 JEFFREY EPSTEIN N 2,532,104.98 NANCY AND MICHAEL DEVANE, D .00 ALI RASHID D .00 NOEL VOLPE & M 225,183.81 THE JOCKEY CLUB N 1,041,884.78 THE JOCKEY CLUB SAFETY NET FOUNDATION N 205,147.51 THE GRAYSON JOCKEY CLUB N 372,315.09 EQUIBASE COMPANY D 267,
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01421933
Pages
1
Persons
0
Integrity
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