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EFTA Document EFTA01379548
Title Matchefta-efta01379548
Case Filesd-10-EFTA01379548Dept. of JusticeEFTA Document EFTA01379548
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Case File
sd-10-EFTA01379548Dept. of JusticeEFTA Document EFTA01379548
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From: Sent: 3/21/2018 1:27:26 AM To: Subject: RM0082289 Daily Deposit Report 20180321 RM CODE 82289 03/20/18 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AmouNT 35266693 NOEL VOLPE & 134,970.08 35269691 JEFFREY EPSTEIN 2,056,746.82 35270625 NANCY AND MICHAEL DEVANE, .00 37992752 NOEL VOLPE & 150,078.56 40820206 THE JOCKEY CLUB 818,037.42 40821970 THE JOCKEY CLUB SAFETY NET FOUNDATION 240,724.86 42811776 THE GRAYSON JOCKEY CLUB 658,902.02 42909431 EQUI
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01379548
Pages
1
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0
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