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EFTA Document EFTA01416633
Title Matchefta-efta01416633
Case Filesd-10-EFTA01416633Dept. of JusticeEFTA Document EFTA01416633
Unknown1p
Case File
sd-10-EFTA01416633Dept. of JusticeEFTA Document EFTA01416633
Other
Subject: RM0082289 Dail Deposit Report 20180316 From: Date: Fri, 16 Mar 2018 02:27:28 -0400 To: R.M CODE ACCT # 82289 03/15/18 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT NOEL VOLPE & N 154,233.96 JEFFREY EPSTEIN N 2,537,572.54 NANCY AND MICHAEL DEVANE, D .00 NOEL VOLPE & M 150,078.56 THE JOCKEY CLUB N 1,087,396.75 THE JOCKEY CLUB SAFETY NET FOUNDATION N 252,586.08 THE GRAYSON JOCKEY CLUB N 760,816.95 EQUIBASE COMPANY D 369,510.90 SOUTHERN FIN
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01416633
Pages
1
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0
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