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EFTA Document EFTA01368851
Title Matchefta-efta01368851
Case Filesd-10-EFTA01368851Dept. of JusticeEFTA Document EFTA01368851
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Case File
sd-10-EFTA01368851Dept. of JusticeEFTA Document EFTA01368851
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From: [email protected] [email protected]] Sent: 3/3/2018 2:26:39 AM To: [email protected] Subject: RM0082289 Daily Deposit Report 20180303 RM CODE 82289 LARGE, ZERO AND NEGATIVE ACCT K NAME AND 03/02/18 BALANCES CAT BALANCE OD AMOUNT 1,171.92- JEFFREY EPSTEIN 1,210,000.32 NANCY AND MICHAEL DEVANE, .00 NOEL VOLPE & 150,078.56 THE JOCKEY CLUB 896,039.25 THE GRAYSON JOCKEY CLUB 713,876.05 EQUIBASE COMPANY 1,037,132.34 INCOMPASS SOLUTIONS INC 102,187.09 S
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01368851
Pages
1
Persons
0
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