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EFTA Document EFTA01374272
Title Matchefta-efta01374272
Case Filesd-10-EFTA01374272Dept. of JusticeEFTA Document EFTA01374272
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Case File
sd-10-EFTA01374272Dept. of JusticeEFTA Document EFTA01374272
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From: Sent: 3 22 2018 2:28:44 AM To: Subject: RM0082289 Daily Deposit Report 20180322 RM CODE 82289 03/21/18 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT 35266693 NOEL VOLPE & 127,970.08 35269691 JEFFREY EPSTEIN 2,056,596.82 35270625 NANCY AND MICHAEL DEVANE, .00 37992752 NOEL VOLPE & 150,078.56 40820206 THE JOCKEY CLUB 806,186.40 40821970 THE JOCKEY CLUB SAFETY NET FOUNDATION 239,974.86 42811776 THE GRAYSON JOCKEY CLUB 658,902.02 42909431 EQUI
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01374272
Pages
1
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0
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