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EFTA Document EFTA01430853
Title Matchefta-efta01430853
Case Filesd-10-EFTA01430853Dept. of JusticeEFTA Document EFTA01430853
Unknown1p
Case File
sd-10-EFTA01430853Dept. of JusticeEFTA Document EFTA01430853
Other
Subject: RM0082289 Daily Deposit Report 20180328 From: Date: We , Mar 1 1:43:26 -0400 To: R.M CODE ACCT # 82289 03/27/18 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT NOEL VOLPE & N 111,587.76 JEFFREY EPSTEIN N 2,056,596.82 NANCY AND MICHAEL DEVANE, D .00 ALI RASHID D .00 NOEL VOLPE & M 150,078.56 THE JOCKEY CLUB N 2,165,432.39 THE JOCKEY CLUB SAFETY NET FOUNDATION N 241,224.86 THE GRAYSON JOCKEY CLUB N 659,902.02 EQUIBASE COMPANY D 327,991
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01430853
Pages
1
Persons
0
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