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EFTA Document EFTA01424570
Title Matchefta-efta01424570
Case Filesd-10-EFTA01424570Dept. of JusticeEFTA Document EFTA01424570
Unknown1p
Case File
sd-10-EFTA01424570Dept. of JusticeEFTA Document EFTA01424570
Other
Subject: Daily Deposit Report From: Date: Wed 17 Jan 2018 02:28:22 -0500 To: RM CODE ACCT # 01/16/18 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,746,960.50 NANCY AND MICHAEL DEVANE, D .00 NOEL VOLPE & M 199,865.83 THE JOCKEY CLUB N 985,869.10 THE JOCKEY CLUB SAFETY NET FOUNDATION N 115,984.46 THE GRAYSON JOCKEY CLUB N 715,908.11 EQUIBASE COMPANY D 324,878.37 INCOMPASS SOLUTIONS INC D 131,667.98 SOUTHERN FINANCIAL LLC D 38
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01424570
Pages
1
Persons
0
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