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EFTA Document EFTA01379546
Title Matchefta-efta01379546
Case Filesd-10-EFTA01379546Dept. of JusticeEFTA Document EFTA01379546
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Case File
sd-10-EFTA01379546Dept. of JusticeEFTA Document EFTA01379546
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From: Sent: To: Subject: RM0082289 Daily Deposit Report 20180320 3/20/2018 2:30:27 AM RM CODE 82289 LARGE, ZERO AND NEGATIVE ACCT I NAME NOEL VOLPE & JEFFREY EPSTEIN NANCY AND MICHAEL DEVANE, NOEL VOLPE & 03/19/18 BALANCES CAT BALANCE OD AMOUNT 135,270.08 3,232,572.54 .00 150,078.56 THE JOCKEY CLUB 1,038,021.75 THE JOCKEY CLUB SAFETY NET FOUNDATION 253,560.08 THE GRAYSON JOCKEY CLUB 760,413.06 EQUIBASE COMPANY 273,860.65 SOUTHERN FINANCIAL LLC 389,515.00 NEPTUNE
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01379546
Pages
1
Persons
0
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