📄 Extracted Text (157 words)
Stewart Oldfield, CFA, CAIA
Director
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
345 Park Avenue, New York, NY 10154
Securities offered through Deutsche Bank Securities Inc.
Begin forwarded message:
From: <I >
Date: March 20, 2018 at 2:30:27 AM EDT
To:
Subject: Daily Deposit Report 20180320
* RM CODE 82289 03/19/18
LARGE, ZERO AND NEGATIVE
BALANCES
ACCT
# NAME CAT BALANCE OD
AMOUNT
35266693 NOEL VOLPE
N 135,270.08
35269691 JEFFREY
EPSTEIN N 3,232,572.54
35270625 NANCY AND MICHAEL
DEVANE, D .00
37992752 NOEL VOLPE
M 150,078.56
40820206 THE JOCKEY
CLUB N 1,038,021.75
40821970 THE JOCKEY CLUB SAFETY NET FOUNDATION
N 253,560.08
42811776 THE GRAYSON JOCKEY
CLUB N 760,413.06
42909431 EQUIBASE
COMPANY D 273,860.65
42952771 SOUTHERN FINANCIAL
LLC D 389,515.00
42953424 NEPTUNE,
LLC D 135,409.23
42953467 PLAN D,
LLC D 634,927.32
42953475 JEGE, LLC D 4.46,835.08
42953707 DARREN K. INDYKE
PLLC D 332,622.83
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0061217
CONFIDENTIAL SDNY GM_00207401
EFTA01369117
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EFTA01369117
Dataset
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