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RM0082289 Daily Deposit Report 20180323
Title Matchefta-efta01428547
Case Filesd-10-EFTA01428547Dept. of JusticeRM0082289 Daily Deposit Report 20180323
Unknown1p
Case File
sd-10-EFTA01428547Dept. of JusticeRM0082289 Daily Deposit Report 20180323
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Subject: RM0082289 Daily Deposit Report 20180323 From: dwhpbdw-batch@db.com Dat : Fri. 23 Mar 2018 1.28:39 -0400 To: RM CODE ACCT # 82289 03/22/18 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT NOEL VOLPE & N 127,170.08 JEFFREY EPSTEIN N 2,056,596.82 NANCY AND MICHAEL DEVANE, D .00 NOEL VOLPE & M 150,078.56 THE JOCKEY CLUB N 754,288.01 THE JOCKEY CLUB SAFETY NET FOUNDATION N 239,974.86 THE GRAYSON JOCKEY CLUB N 658,902.02 EQUIBASE COMPANY D 365,15
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Dept. of Justice
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sd-10-EFTA01428547
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