Email from Dat • (EFTA01421367)FW: Inquiry regarding account 44130552, BUTTERFLY TRUST , Case (Stewart Oldfield, 27 Sep 2016)
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Email (EFTA01421368)
Title Matchefta-efta01421368
Case Filesd-10-EFTA01421368Dept. of JusticeEmail (EFTA01421368)
January 10, 20181p
Case File
sd-10-EFTA01421368Dept. of JusticeEmail (EFTA01421368)
Email
Subje posit Report 20180110 From: Date: Wed, 10 Jan 2018 02:27:22 -0500 To: RM CODE ACCT # 82289 01/09/18 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,281,262.67 NANCY AND MICHAEL DEVANE, D .00 NOEL VOLPE & M 249,865.83 THE JOCKEY CLUB N 1,158,180.26 THE JOCKEY CLUB SAFETY NET FOUNDATION N 115,765.46 THE GRAYSON JOCKEY CLUB N 594,437.78 EQUIBASE COMPANY D 371,395.38 PLAN D, LLC D 239,245.56 JEGE, LLC D 463,079.08 DARREN
Date
January 10, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01421368
Pages
1
Persons
0
Integrity
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