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EFTA Document EFTA01373257
Title Matchefta-efta01373257
Case Filesd-10-EFTA01373257Dept. of JusticeEFTA Document EFTA01373257
Unknown1p
Case File
sd-10-EFTA01373257Dept. of JusticeEFTA Document EFTA01373257
Other
From: dwhpbdw-batch@db.com Sent: 3/30/2018 1:34:11 AM To: list.db.com Subject: Daily Deposit Report 20180330 RM CODE 82289 03/29/18 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT NOEL VOLPE & N 197,830.00 JEFFREY EPSTEIN N 1,968,130.77 NANCY AND MICHAEL DEVANE, D .00 ALI RASHID D .00 NOEL VOLPE & M 150,078.56 THE JOCKEY CLUB N 1,634,888.82 THE JOCKEY CLUB SAFETY NET FOUNDATION N 241,224.86 THE GRAYSON JOCKEY CLUB N 659,325.73 EQUIBASE
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01373257
Pages
1
Persons
0
Integrity
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