24 2018 1:29:34 AMFW: Trade ideas for shorting Asian currencies (CI Jeffrey (Ariane Dwyer, 8/20/2015)
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RM0082289 Daily Deposit Report 20180309
Title Matchefta-efta01375494
Case Filesd-10-EFTA01375494Dept. of JusticeRM0082289 Daily Deposit Report 20180309
Unknown1p
Case File
sd-10-EFTA01375494Dept. of JusticeRM0082289 Daily Deposit Report 20180309
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From: Sent: To: Subject: RM0082289 Daily Deposit Report 20180309 RM CODE 82289 LARGE, ZERO AND NEGATIVE ACCT I NAME JEFFREY EPSTEIN NANCY AND MICHAEL DEVANE, NOEL VOLPE & 03/08/18 BALANCES CAT BALANCE OD AMOUNT 2,901,030.32 .00 150,078.56 THE JOCKEY CLUB 533,497.79 THE JOCKEY CLUB SAFETY NET FOUNDATION 263,381.91 THE GRAYSON JOCKEY CLUB 713,035.79 EQUIBASE COMPANY 864,301.18 INCOMPASS SOLUTIONS INC 102,040.11 SOUTHERN FINANCIAL LLC 389,515.00 NEPTUNE, LLC 144,80
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Unknown
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Dept. of Justice
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sd-10-EFTA01375494
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1
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