EFTA Document EFTA01374491

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Unknown

Source

Dept. of Justice

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sd-10-EFTA01374491

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Integrity

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EFTA Disclosure

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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 332,622.83 HBRK ASSOCIATES, INC D 348,409.05 NES, LLC D 312,950.61 JSC INTERIORS LLC D 166,728.21 LSJE, LLC D 373,600.22 RATITUDE AMERICA, LTD N 251,023.47 BLOOD-HORSE LLC D 454,724.08 ZORRO MANAGEMENT, LLC D 349,072.22 L D 398,182.14 SHE HAZE TRUST D 2,503,667.84 CRW 2007 LLC D .00 GEW 2007 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0069198 CONFIDENTIAL SDNY GM_00215382 EFTA01374491

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