1 duplicate copy in the archive
EFTA Document EFTA01421893
Title Matchefta-efta01421893
Case Filesd-10-EFTA01421893Dept. of JusticeEFTA Document EFTA01421893
Unknown1p
Case File
sd-10-EFTA01421893Dept. of JusticeEFTA Document EFTA01421893
Other
Subject: RM0082289 Dail De osit Report 20180403 From: Date: Tue, 03 Apr 2018 01:49:10 -0400 To: RM CODE ACCT 82289 04/02/18 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT NOEL VOLPE & N 108,134.81 JEFFREY EPSTEIN N 2,015,323.09 NANCY AND MICHAEL DEVANE, D .00 ALI RASHID D .00 NOEL VOLPE & M 225,183.81 THE JOCKEY CLUB N 1,630,879.21 THE JOCKEY CLUB SAFETY NET FOUNDATION N 235,492.58 THE GRAYSON JOCKEY CLUB N 655,856.98 EQUIBASE COMPANY D 264,549
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01421893
Pages
1
Persons
0
Integrity
Loading document viewer...
Forum Discussions
Advertisement
This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, donor-supported, and independent. Donors see no ads.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.