RM0082289 Daily Deposit Report 20180414

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From: Sent: 4 14 2018 1:26:56AAA To: Subject: RM0082289 Daily Deposit Report 20180414 RM CODE 82289 04/13/18 LARGE, ZERO AND NEGATIVE BALANCES ACC/ 0 NAME CAT BALANCE OD AMOUNT NOEL VOLPE & N 141,938.38 JEFFREY EPSTEIN N 2,532,104.98 NANCY AND MICHAEL DEVANE, D .00 ALI RASHID D .00 NOEL VOLPE & M 225,183.81 THE JOCKEY CLUB N 1,041,884.78 THE JOCKEY CLUB SAFETY NET FOUNDATION N 205,147.51 THE GRAYSON JOCKEY CLUB N 372,315.09 EQUIBASE COMPANY D 267,509.09 A

Date

Unknown

Source

Dept. of Justice

Reference

sd-10-EFTA01375626

Pages

Persons

Integrity

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