EFTA Document EFTA01369115

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* RM CODE 82289 03/19/18 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT B NOEL VOLPE & N 135,270.08 JEFFREY EPSTEIN N 3,232,572.54 NANCY AND MICHAEL DEVANE, D .00 OEL VOLPE & M 150,078.56 HE JOCKEY CLUB N 1,038,021.75 HE JOCKEY CLUB SAFETY NET FOUNDATION N 253 560.08 GRAYSON JOCKEY CLUB N 760,413.06 EQUIBASE COMPANY D 273,860.65 SOUTHERN FINANCIAL LLC D 389,515.00 , LLC D 135,409.23 PLAN D, LLC D 634,927.32 EGE, LLC D 446,835.08

Date

Unknown

Source

Dept. of Justice

Reference

sd-10-EFTA01369115

Pages

Persons

Integrity

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