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EFTA Document EFTA01431921
Title Matchefta-efta01431921
Case Filesd-10-EFTA01431921Dept. of JusticeEFTA Document EFTA01431921
Unknown1p
Case File
sd-10-EFTA01431921Dept. of JusticeEFTA Document EFTA01431921
Other
Subject: RM0082289 Daily Deposit Report 20180418 From: dwhpbdw-batch@db.com Date: Wed, 18 Apr 2018 01:39:32 -0400 To: rm0082289@list.db.com RM CODE 82289 04/17/18 LARGE, ZERO AND NEGATIVE BALANCES ACCT A NAME CAT BALANCE NOEL VOLPE & N 106,056.38 JEFFREY EPSTEIN N 2,489,737.39 NANCY AND MICHAEL DEVANE, D .00 ALI RASHID D .00 NOEL VOLPE & M 225,183.81 THE JOCKEY CLUB N 773,883.91 THE JOCKEY CLUB SAFETY NET FOUNDATION N 197,777.51 THE GRAYSON JOCKEY CLUB N 345,145
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01431921
Pages
1
Persons
0
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