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EFTA Document EFTA01372658
Title Matchefta-efta01372658
Case Filesd-10-EFTA01372658Dept. of JusticeEFTA Document EFTA01372658
Unknown1p
Case File
sd-10-EFTA01372658Dept. of JusticeEFTA Document EFTA01372658
Other
From: Sent: 4 19 20181:37:23 AM To: Subject: RM0082289 Daily Deposit Report 20180419 RM CODE 82289 04/18/18 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT NOEL VOLPE & N 106,056.38 35269691 JEFFREY EPSTEIN N 2,487,488.76 NANCY AND MICHAEL DEVANE, D .00 ALI RASHID D .00 NOEL VOLPE & M 225,183.81 HE JOCKEY CLUB N 703,749.16 HE JOCKEY CLUB SAFETY NET FOUNDATION N 197,277.51 HE GRAYSON JOCKEY CLUB N 322,743.55 EQUIBASE COMPANY D 157,163.13
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01372658
Pages
1
Persons
0
Integrity
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