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4/3/2018 1:49:10 AM
Title Matchefta-efta01375569
Case Filesd-10-EFTA01375569Dept. of Justice4/3/2018 1:49:10 AM
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Case File
sd-10-EFTA01375569Dept. of Justice4/3/2018 1:49:10 AM
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From: Sent: To: Subject: 4/3/2018 1:49:10 AM Daily Report 20180403 RM CODE 04/02/18 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT NOEL VOLPE & N 108,134.81 JEFFREY EPSTEIN N 2,015,323.09 NANCY AND MICHAEL DEVANE, D .00 ALI RASHID D .00 NOEL VOLPE & M 225,183.81 THE JOCKEY CLUB N 1,630,879.21 THE JOCKEY CLUB SAFETY NET FOUNDATION N 235,492.58 THE GRAYSON JOCKEY CLUB N 655,856.98 EQUIBASE COMPANY D 264,549.27 SOUTHERN FINANCIAL LLC D
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Dept. of Justice
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sd-10-EFTA01375569
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