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EFTA Document EFTA01375094
Title Matchefta-efta01375094
Case Filesd-10-EFTA01375094Dept. of JusticeEFTA Document EFTA01375094
Unknown1p
Case File
sd-10-EFTA01375094Dept. of JusticeEFTA Document EFTA01375094
Other
From: Sent: 3/31/2018 12:46:02 AM To: Subject: RM0082289 Daily Deposit Report 20180331 RM CODE 03/30/18 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT NOEL VOLPE & N 122,838.77 JEFFREY EPSTEIN N 2,018,323.09 NANCY AND MICHAEL DEVANE, D .00 ALI RASHID D 1,500,000.00 NOEL VOLPE & M 225,183.81 THE JOCKEY CLUB N 1,634,541.28 THE JOCKEY CLUB SAFETY NET FOUNDATION N 241,242.58 THE GRAYSON JOCKEY CLUB N 659,385.46 EQUIBASE COMPANY D 269,687.32
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01375094
Pages
1
Persons
0
Integrity
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