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EFTA Document EFTA01374271
Title Matchefta-efta01374271
Case Filesd-10-EFTA01374271Dept. of JusticeEFTA Document EFTA01374271
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Case File
sd-10-EFTA01374271Dept. of JusticeEFTA Document EFTA01374271
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From: Sent: 3 15 2018 2:25:43 AM To: Subject: RM0082289 Daily Deposit Report 20180315 RM CODE 82289 03/14/18 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT NOEL VOLPE & 154,833.96 JEFFREY EPSTEIN 2,648,402.54 NANCY AND MICHAEL DEVANE, .00 NOEL VOLPE & 150,078.56 THE JOCKEY CLUB 1,087,471.75 THE JOCKEY CLUB SAFETY NET FOUNDATION 252,586.08 THE GRAYSON JOCKEY CLUB 761,438.55 EQUIBASE COMPANY 456,895.90 SOUTHERN FINANCIAL LLC 389,515.00 NEPTUNE,
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01374271
Pages
1
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0
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