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EFTA Document EFTA01374301
Title Matchefta-efta01374301
Case Filesd-10-EFTA01374301Dept. of JusticeEFTA Document EFTA01374301
Unknown1p
Case File
sd-10-EFTA01374301Dept. of JusticeEFTA Document EFTA01374301
Other
From: dwhpbdw-batch@db.com Idwhpbdw-batch@db.com] Sent: 4/10/2018 2:30:59 AM To: RM0082289@list.db.com Subject: RM0082289 Daily Deposit Report 20180410 RM CODE 82289 04/09/18 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT 35269691 JEFFREY EPSTEIN 1,770,736.21 35270625 NANCY AND MICHAEL DEVANE, .00 35271505 ALI RASHID .00 37992752 NOEL VOLPE & 225,183.81 40820206 THE JOCKEY CLUB 750,702.39 40821970 THE JOCKEY CLUB SAFETY NET FOUNDATION 214,066.51
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01374301
Pages
1
Persons
0
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