OD - 5 days [I (Anna-Sofiya Lupolover, 05 Mar 2018)RM0082289 Daily Deposit Report 20180411 (11 Apr 2018)
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RM0082289 Daily Deposit Report 20180313 (13 Mar 2018)
Title Matchefta-efta01432669
Case Filesd-10-EFTA01432669Dept. of JusticeRM0082289 Daily Deposit Report 20180313 (13 Mar 2018)
March 13, 20181p
Case File
sd-10-EFTA01432669Dept. of JusticeRM0082289 Daily Deposit Report 20180313 (13 Mar 2018)
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Subject: RM0082289 Daily Deposit Report 20180313 From: Date: Tue, 13 Mar 2018 02:26:31 -0400 To: RM CODE ACCT 1 82289 03/12/18 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,900,916.15 NANCY AND MICHAEL DEVANE, D .00 NOEL VOLPE & M 150,078.56 THE JOCKEY CLUB N 447,076.12 THE JOCKEY CLUB SAFETY NET FOUNDATION N 249,860.68 THE GRAYSON JOCKEY CLUB N 760,938.55 EQUIBASE COMPANY D 758,681.18 INCOMPASS SOLUTIONS INC D 102,040.11 SOU
Date
March 13, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01432669
Pages
1
Persons
0
Integrity
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