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Title Matchefta-efta01375710
Case Filesd-10-EFTA01375710Dept. of JusticeEmail (EFTA01375710)
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Case File
sd-10-EFTA01375710Dept. of JusticeEmail (EFTA01375710)
Email
From: Sent: To: Subject: I 3/27/2018 1:34:16 AM Daily Deposit Report 20180327 RM CODE 82289 03/26/18 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT 35266693 NOEL VOLPE & 127,170.08 35269691 JEFFREY EPSTEIN 2,056,596.82 35270625 NANCY AND MICHAEL DEVANE, .00 37992752 NOEL VOLPE & 150,078.56 40820206 THE JOCKEY CLUB 2,174,529.40 40821970 THE JOCKEY CLUB SAFETY NET FOUNDATION 241,724.86 42811776 THE GRAYSON JOCKEY CLUB 659,902.02 42909431 EQUIBASE
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Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01375710
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1
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