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Daily Deposit Report
Title Matchefta-efta01375507
Case Filesd-10-EFTA01375507Dept. of JusticeDaily Deposit Report
Unknown1p
Case File
sd-10-EFTA01375507Dept. of JusticeDaily Deposit Report
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From: Sent: To: Subject: Daily Deposit Report RM CODE 05/21/18 LARGE, ZERO AND NEGATIVE BALANCES ACCT M NAME CAT BALANCE OD AYOUNT NOEL VOLPE & N 101,910.62 JEFFREY EPSTEIN N 2,564,269.93 NANCY AND MICHAEL DEVANE, D .00 ALI RASHID D 137,301.23 KATI WANEK-FORSYTHE D .00 CAMERON WANEK D .00 SHARI WAGNER D .00 THE JOCKEY CLUB N 347,713.57 THE JOCKEY CLUB SAFETY NET FOUNDATION N 163,583.96 THE GRAYSON JOCKEY CLUB N 413,973.76 EQUIBASE COMPANY D 514,228.24
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Unknown
Source
Dept. of Justice
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sd-10-EFTA01375507
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1
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0
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