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EFTA Document EFTA01425914
Title Matchefta-efta01425914
Case Filesd-10-EFTA01425914Dept. of JusticeEFTA Document EFTA01425914
Unknown1p
Case File
sd-10-EFTA01425914Dept. of JusticeEFTA Document EFTA01425914
Other
Subject: RM0082289 Dail Deposit Report 20180320 From: Date: Tue, 20 Mar 2018 02:30:27 -0400 To: R.M CODE ACCT # 82289 03/19/18 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT NOEL VOLPE & N 135,270.08 JEFFREY EPSTEIN N 3,232,572.54 NANCY AND MICHAEL DEVANE, D .00 NOEL VOLPE & M 150,078.56 THE JOCKEY CLUB N 1,038,021.75 THE JOCKEY CLUB SAFETY NET FOUNDATION N 253,560.08 THE GRAYSON JOCKEY CLUB N 760,413.06 EQUIBASE COMPANY D 273,860.65 SOUTHERN FIN
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01425914
Pages
1
Persons
0
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