1 duplicate copy in the archive
RM0082289 Daily Deposit Report 20180321 (3/21/2018)
Title Matchefta-efta01379548
Case Filesd-10-EFTA01379548Dept. of JusticeRM0082289 Daily Deposit Report 20180321 (3/21/2018)
March 21, 20181p
Case File
sd-10-EFTA01379548Dept. of JusticeRM0082289 Daily Deposit Report 20180321 (3/21/2018)
Email
From: Sent: 3/21/2018 1:27:26 AM To: Subject: RM0082289 Daily Deposit Report 20180321 RM CODE 82289 03/20/18 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AmouNT 35266693 NOEL VOLPE & 134,970.08 35269691 JEFFREY EPSTEIN 2,056,746.82 35270625 NANCY AND MICHAEL DEVANE, .00 37992752 NOEL VOLPE & 150,078.56 40820206 THE JOCKEY CLUB 818,037.42 40821970 THE JOCKEY CLUB SAFETY NET FOUNDATION 240,724.86 42811776 THE GRAYSON JOCKEY CLUB 658,902.02 42909431 EQUI
Date
March 21, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01379548
Pages
1
Persons
0
Integrity
Loading document viewer...
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, donor-supported, and independent. Donors see no ads.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.