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EFTA Document EFTA01432669
Title Matchefta-efta01432669
Case Filesd-10-EFTA01432669Dept. of JusticeEFTA Document EFTA01432669
Unknown1p
Case File
sd-10-EFTA01432669Dept. of JusticeEFTA Document EFTA01432669
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Subject: RM0082289 Daily Deposit Report 20180313 From: Date: Tue, 13 Mar 2018 02:26:31 -0400 To: RM CODE ACCT 1 82289 03/12/18 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,900,916.15 NANCY AND MICHAEL DEVANE, D .00 NOEL VOLPE & M 150,078.56 THE JOCKEY CLUB N 447,076.12 THE JOCKEY CLUB SAFETY NET FOUNDATION N 249,860.68 THE GRAYSON JOCKEY CLUB N 760,938.55 EQUIBASE COMPANY D 758,681.18 INCOMPASS SOLUTIONS INC D 102,040.11 SOU
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01432669
Pages
1
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0
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