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EFTA Document EFTA01422054
Title Matchefta-efta01422054
Case Filesd-10-EFTA01422054Dept. of JusticeEFTA Document EFTA01422054
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Case File
sd-10-EFTA01422054Dept. of JusticeEFTA Document EFTA01422054
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Subject: RM0082289 Daily Deposit Report 20180327 From: Date: Tue, 27 Mar 2018 01:34:16 -0400 To: RM CODE 82289 03/26/18 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT NOEL VOLPE & N 127,170.08 JEFFREY EPSTEIN N 2,056,596.82 NANCY AND MICHAEL DEVANE, D .00 NOEL VOLPE & M 150,078.56 THE JOCKEY CLUB N 2,174,529.40 THE JOCKEY CLUB SAFETY NET FOUNDATION N 241,724.86 THE GRAYSON JOCKEY CLUB N 659,902.02 EQUIBASE COMPANY D 339,366.80 SOUTHERN FIN
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01422054
Pages
1
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0
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