| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| N/A | Received | SNYDER | Investment Deal | $500,000.00 | Proposed investment amount by Snyder. | View |
| 1989-01-01 | Received | Jeffrey Epstein | Investment Deal | $300,000.00 | Epstein claimed this was his own money, Hoffenb... | View |
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