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EFTA Document EFTA01420228
Title Matchefta-efta01420228
Case Filesd-10-EFTA01420228Dept. of JusticeEFTA Document EFTA01420228
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Case File
sd-10-EFTA01420228Dept. of JusticeEFTA Document EFTA01420228
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Subject: RM0082289 Daily Deposit Report 20180315 From: [email protected] Date: Thu, 15 Mar 2018 02:25:43 -0400 To: [email protected] RM CODE 82289 03/14/18 LARGE, ZERO AND NEGATIVE BALANCES ACCT f NAME CAT BALANCE NOEL VOLPE & N 154,833.96 JEFFREY EPSTEIN N 2,648,402.54 NANCY AND MICHAEL DEVANE, D .00 NOEL VOLPE & M 150,078.56 THE JOCKEY CLUB N 1,087,471.75 THE JOCKEY CLUB SAFETY NET FOUNDATION N 252,586.08 THE GRAYSON JOCKEY CLUB N 761,438.55 EQUIBASE COMP
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Dept. of Justice
Reference
sd-10-EFTA01420228
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