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EFTA Document EFTA01370785EFTA Document EFTA01370787
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sd-10-EFTA01370786Dept. of JusticeOther

EFTA Document EFTA01370786

Subject: RM0082289 Daily Deposit Report 20180320 * RM CODE 82289 03 /19/18 LARGE, ZERO AND NEGATIVE BALANCES ACCT NAME CAT BALANCE OD AMOUNT 35266693 NOEL VOLPE N 135,270.08 35269691 JEFFREY EPSTEIN N 3,232,5 72.54 35270625 NANCY AND MICHAEL DEVANE, D .00 37992752 NOEL VOLPE M 150,078.56 40820206 THE JOCKEY CLUB N 1,038,021. 75 40821970 THE JOCKEY CLUB SAFETY NET FOUNDATION N 253,560.08 42811776 THE GRAYSON JOCKEY CLUB N 760,413.06 42909431 EQUIBASE

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Dept. of Justice
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sd-10-EFTA01370786
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Summary

Subject: RM0082289 Daily Deposit Report 20180320 * RM CODE 82289 03 /19/18 LARGE, ZERO AND NEGATIVE BALANCES ACCT NAME CAT BALANCE OD AMOUNT 35266693 NOEL VOLPE N 135,270.08 35269691 JEFFREY EPSTEIN N 3,232,5 72.54 35270625 NANCY AND MICHAEL DEVANE, D .00 37992752 NOEL VOLPE M 150,078.56 40820206 THE JOCKEY CLUB N 1,038,021. 75 40821970 THE JOCKEY CLUB SAFETY NET FOUNDATION N 253,560.08 42811776 THE GRAYSON JOCKEY CLUB N 760,413.06 42909431 EQUIBASE

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: RM0082289 Daily Deposit Report 20180320 * RM CODE 82289 03 /19/18 LARGE, ZERO AND NEGATIVE BALANCES ACCT NAME CAT BALANCE OD AMOUNT 35266693 NOEL VOLPE N 135,270.08 35269691 JEFFREY EPSTEIN N 3,232,5 72.54 35270625 NANCY AND MICHAEL DEVANE, D .00 37992752 NOEL VOLPE M 150,078.56 40820206 THE JOCKEY CLUB N 1,038,021. 75 40821970 THE JOCKEY CLUB SAFETY NET FOUNDATION N 253,560.08 42811776 THE GRAYSON JOCKEY CLUB N 760,413.06 42909431 EQUIBASE COMPANY D 273, 860.65 42952771 SOUTHERN FINANCIAL LLC D 389,515.00 42953424 NEPTUNE, LLC D 135,409.2 3 42953467 PLAN D, LLC D 634,927. 32 42953475 JEGE, LLC D 446,835 .08 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0063821 CONFIDENTIAL SDNY GM_00210005 EFTA01370786

Technical Artifacts (10)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone2811776
Phone2909431
Phone2952771
Phone2953424
Phone2953467
Phone2953475
Phone5266693
Phone5269691
Phone5270625
Phone7992752

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