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EFTA Document EFTA01380740
Title Matchefta-efta01380740
Case Filesd-10-EFTA01380740Dept. of JusticeEFTA Document EFTA01380740
Unknown1p
Case File
sd-10-EFTA01380740Dept. of JusticeEFTA Document EFTA01380740
Other
From: Sent: 2/3/2018 2:52:43 AM To: Subject: RM0082289 Daily Deposit Report 20180203 RM CODE 82289 LARGE, ZERO AND NEGATIVE ACCT 0 NAME JEFFREY EPSTEIN NANCY AND MICHAEL DEVANE, NOEL VOLPE & THE JOCKEY CLUB THE GRAYSON JOCKEY CLUB EQUIBASE COMPANY INCOMPASS SOLUTIONS INC 02/02/18 BALANCES CAT BALANCE OD AMOUNT 1,233,321.43 .00 199,982.13 758,991.37 767,507.81 1,007,439.78 100,706.92 AXCIS INFORMATION NETWORK, INC. 100,000.00 SOUTHERN FINANCIAL LLC 387,695.00 NEP
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01380740
Pages
1
Persons
0
Integrity
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