1 duplicate copy in the archive
EFTA Document EFTA01428547
Title Matchefta-efta01428547
Case Filesd-10-EFTA01428547Dept. of JusticeEFTA Document EFTA01428547
Unknown1p
Case File
sd-10-EFTA01428547Dept. of JusticeEFTA Document EFTA01428547
Other
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
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01428547
Pages
1
Persons
0
Integrity
Loading document viewer...
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.