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EFTA Document EFTA01417248
Title Matchefta-efta01417248
Case Filesd-10-EFTA01417248Dept. of JusticeEFTA Document EFTA01417248
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Case File
sd-10-EFTA01417248Dept. of JusticeEFTA Document EFTA01417248
Other
Subject: Daily Deposit Report 20180419 From: Date: Thu, 19 A r 2018 01:37:23 -0400 To: RM CODE ACCT # 04/18/18 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT NOEL VOLPE & N 106,056.38 JEFFREY EPSTEIN N 2,487,488.76 NANCY AND MICHAEL DEVANE, D .00 ALI RASHID D .00 NOEL VOLPE & M 225,183.81 THE JOCKEY CLUB N 703,749.16 THE JOCKEY CLUB SAFETY NET FOUNDATION N 197,277.51 THE GRAYSON JOCKEY CLUB N 322,743.55 EQUIBASE COMPANY D 157,163.13 SOUTHERN F
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01417248
Pages
1
Persons
0
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