RM0082289 Daily Deposit Report 20180313 (13 Mar 2018)RE: Enhanced Wire request [C (Gbenga Omosuyi, 07 Sep 2016)
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RM0082289 Daily Deposit Report 20180411 (11 Apr 2018)
Title Matchefta-efta01432670
Case Filesd-10-EFTA01432670Dept. of JusticeRM0082289 Daily Deposit Report 20180411 (11 Apr 2018)
April 11, 20181p
Case File
sd-10-EFTA01432670Dept. of JusticeRM0082289 Daily Deposit Report 20180411 (11 Apr 2018)
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Subject: RM0082289 Daily Deposit Report 20180411 From: Date: Wed, 11 Apr 2018 02:27:34 -0400 To: RM CODE 82289 04/10/18 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE 35269691 JEFFREY EPSTEIN N 1,767,121.21 35270625 NANCY AND MICHAEL DEVANE, D .00 35271505 ALI RASHID D .00 37992752 NOEL VOLPE & M 225,183.81 40820206 THE JOCKEY CLUB N 1,709,977.39 40821970 THE JOCKEY CLUB SAFETY NET FOUNDATION N 208,816.51 42811776 THE GRAYSON JOCKEY CLUB N 412,537.76 42
Date
April 11, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01432670
Pages
1
Persons
0
Integrity
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