EFTA Document EFTA01374491
ACCT # NAME E OD AMOUNT CAT BALANC NOEL VOLPE N 135,270.08 JEFFREY EPSTEIN N 3,232,572.54 NANCY AND MICHAEL DEVANE, D .00 jt 'sIOEL VOLPE M 150,078.56 THE JOCKEY CLUB N 1,038,021.75 OM THE JOCKEY CLUB SAFETY NET FOUNDATION N 253,560.08 THE GRAYSON JOCKEY CLUB N 760,413.06 EQUIBASE COMPANY D 273,860.65 SOUTHERN FINANCIAL LLC D 389,515.00 NEPTUNE, LLC D 135,409.23 UPLAND, LLC D 634,927.32 JEGE, LLC D 446,835.08 DARREN K. INDYKE PLLC D 332,622
Summary
ACCT # NAME E OD AMOUNT CAT BALANC NOEL VOLPE N 135,270.08 JEFFREY EPSTEIN N 3,232,572.54 NANCY AND MICHAEL DEVANE, D .00 jt 'sIOEL VOLPE M 150,078.56 THE JOCKEY CLUB N 1,038,021.75 OM THE JOCKEY CLUB SAFETY NET FOUNDATION N 253,560.08 THE GRAYSON JOCKEY CLUB N 760,413.06 EQUIBASE COMPANY D 273,860.65 SOUTHERN FINANCIAL LLC D 389,515.00 NEPTUNE, LLC D 135,409.23 UPLAND, LLC D 634,927.32 JEGE, LLC D 446,835.08 DARREN K. INDYKE PLLC D 332,622
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