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24 2018 1:29:34 AM
Title Matchefta-efta01375493
Case Filesd-10-EFTA01375493Dept. of Justice24 2018 1:29:34 AM
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Case File
sd-10-EFTA01375493Dept. of Justice24 2018 1:29:34 AM
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From: Sent: To: Subject: 24 2018 1:29:34 AM RM CODE 82289 02/23/18 LARGE, ZERO AND NEGATIVE BALANCES ACCT I NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN 2,274,145.19 NANCY AND MICHAEL DEVANE, .00 NOEL VOLPE & 149,982.13 THE JOCKEY CLUB 382,587.88 THE GRAYSON JOCKEY CLUB 735,486.23 EQUIBASE COMPANY 1,054,096.72 SOUTHERN FINANCIAL LLC 387,695.00 NEPTUNE, LLC 173,971.66 PLAN D, LLC 238,983.82 JEGE, LLC 458,580.28 DARREN K. INDYKE PLLC 435,114.57 HBRK ASSOCIATES, IN
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Dept. of Justice
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sd-10-EFTA01375493
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