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EFTA Document EFTA01430400
Title Matchefta-efta01430400
Case Filesd-10-EFTA01430400Dept. of JusticeEFTA Document EFTA01430400
Unknown1p
Case File
sd-10-EFTA01430400Dept. of JusticeEFTA Document EFTA01430400
Other
Subject: RM0082289 Daily Deposit Report 20180420 From: Date: Fri, 20 Apr 2018 01:36:35 -0400 To: ACCT RM CODE 82289 04/19/18 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT NOEL VOLPE & N 104,813.97 JEFFREY EPSTEIN N 1,739,393.52 NANCY AND MICHAEL DEVANE, D .00 ALI RASHID D .00 NOEL VOLPE & M 225,183.81 THE JOCKEY CLUB N 676,254.50 THE JOCKEY CLUB SAFETY NET FOUNDATION N 196,977.51 THE GRAYSON JOCKEY CLUB N 322,743.55 EQUIBASE COMPANY D 154,403.
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01430400
Pages
1
Persons
0
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