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RM0082289 Daily Deposit Report 20180420 (4/20/2018)
Title Matchefta-efta01383661
Case Filesd-10-EFTA01383661Dept. of JusticeRM0082289 Daily Deposit Report 20180420 (4/20/2018)
April 20, 20181p
Case File
sd-10-EFTA01383661Dept. of JusticeRM0082289 Daily Deposit Report 20180420 (4/20/2018)
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From: Sent: 4/20/2018 1:36:35 AM To: Subject: RM0082289 Daily Deposit Report 20180420 RM CODE 82289 04/19/18 LARGE, ZERO AND NEGATIVE BALANCES ACCT K NAME CAT BALANCE OD AMOUNT 35266693 NOEL VOLPE & N 104,813.97 35269691 JEFFREY EPSTEIN N 1,739,393.52 35270625 NANCY AND MICHAEL DEVANE, D .00 35271505 ALI RASHID D .00 37992752 NOEL VOLPE & M 225,183.81 40820206 THE JOCKEY CLUB N 676,254.50 40821970 THE JOCKEY CLUB SAFETY NET FOUNDATION N 196,977.51 42811776 THE
Date
April 20, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01383661
Pages
1
Persons
0
Integrity
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