EFTA Document EFTA01417234

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Subje nc'nosit Report 20180104 From: Date: T u Jan :10 -0500 To: RM CODE ACCT # 01/03/18 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,549,136.48 NANCY AND MICHAEL DEVANE, D .00 NOEL VOLPE & M 249,865.83 THE JOCKEY CLUB N 1,450,569.98 THE JOCKEY CLUB SAFETY NET FOUNDATION N 132,743.46 THE GRAYSON JOCKEY CLUB N 599,437.78 EQUIBASE COMPANY D 381,137.69 PLAN D, LLC D 239,245.56 JEGE, LLC D 415,319.08 DARREN K. INDYKE PLLC

Date

Unknown

Source

Dept. of Justice

Reference

sd-10-EFTA01417234

Pages

Persons

Integrity

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