EFTA Document EFTA01380738

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From: Sent: To: Subject: 12/29/2017 2:29:27 AM Daily Deposit Report 20171229 RM CODE 82289 12/28/17 LARGE, ZERO AND NEGATIVE BALANCES ACCT I NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,587,660.18 NANCY AND MICHAEL DEVANE, D .00 NOEL VOLPE & M 249,770.37 THE JOCKEY CLUB N 924,860.04 THE JOCKEY CLUB SAFETY NET FOUNDATION N 117,834.84 THE GRAYSON JOCKEY CLUB N 647,818.39 EQUIBASE COMPANY D 489,663.80 NEPTUNE, LLC D 106,505.13 PLAN D, LLC D 239,245.56 JEGE

Date

Unknown

Source

Dept. of Justice

Reference

sd-10-EFTA01380738

Pages

Persons

Integrity

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