EFTA Document EFTA01382241

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From: Sent: To: Subject: 3/2018 2:25:00 AM Daily Report 20180103 RM CODE 01/02/18 M IRGE, ZERO AND NEGATIVE BALANCES ACCT I NAME JEFFREY EPSTEIN NANCY AND MICHAEL DEVANE, NOEL VOLPE & CAT BALANCE OD AMOUNT 1,579,136.48 .00 249,865.83 THE JOCKEY CLUB 1,972,971.35 THE JOCKEY CLUB SAFETY NET FOUNDATION 113,044.75 THE GRAYSON JOCKEY CLUB 589,437.78 EQUIBASE COMPANY 485,967.11 NEPTUNE, LLC 106,449.59 PLAN D, LLC 239,245.56 JEGE, LLC 415,319.08 DARREN K. INDYKE PLLC

Date

Unknown

Source

Dept. of Justice

Reference

sd-10-EFTA01382241

Pages

Persons

Integrity

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