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EFTA Document EFTA01421368
Title Matchefta-efta01421368
Case Filesd-10-EFTA01421368Dept. of JusticeEFTA Document EFTA01421368
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Case File
sd-10-EFTA01421368Dept. of JusticeEFTA Document EFTA01421368
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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
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Unknown
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Dept. of Justice
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sd-10-EFTA01421368
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1
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