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EFTA Document EFTA01385668
Title Matchefta-efta01385668
Case Filesd-10-EFTA01385668Dept. of JusticeEFTA Document EFTA01385668
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Case File
sd-10-EFTA01385668Dept. of JusticeEFTA Document EFTA01385668
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From: [email protected] Sent: 4/17/2018 1:38:00 AM To: Subject: RM0082289 Daily Deposit Report 20180417 RM CODE 82289 04/16/18 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT NOEL VOLPE & N 141,358.38 35269691 JEFFREY EPSTEIN N 2,522,784.98 NANCY AND MICHAEL DEVANE, D .00 ALI RASHID D .00 NOEL VOLPE & M 225,183.81 THE JOCKEY CLUB N 971,368.11 THE JOCKEY CLUB SAFETY NET FOUNDATION N 205,147.51 THE GRAYSON JOCKEY CLUB N 353,100.76 EQUIB
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01385668
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0
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