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RM0082289 Daily Deposit Report 20180111 (11 Jan 2018)
Title Matchefta-efta01431787
Case Filesd-10-EFTA01431787Dept. of JusticeRM0082289 Daily Deposit Report 20180111 (11 Jan 2018)
January 11, 20181p
Case File
sd-10-EFTA01431787Dept. of JusticeRM0082289 Daily Deposit Report 20180111 (11 Jan 2018)
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Subject: RM0082289 Daily Deposit Report 20180111 From: dwhpbdw-batch@db.com Date: Thu, 11 Jan 2018 02:29:14 -0500 To: rm0082289@list.db.com RM CODE 82289 01/10/18 LARGE, ZERO AND NEGATIVE BALANCES ACCT A NAME CAT BALANCE JEFFREY EPSTEIN N 1,933,716.32 NANCY AND MICHAEL DEVANE, D .00 NOEL VOLPE & M 249,865.83 THE JOCKEY CLUB N 1,143,142.02 THE JOCKEY CLUB SAFETY NET FOUNDATION N 113,091.46 THE GRAYSON JOCKEY CLUB N 594,310.18 EQUIBASE COMPANY D 370,695.38 NEPTUNE,
Date
January 11, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01431787
Pages
1
Persons
0
Integrity
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