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EFTA Document EFTA01382241
Title Matchefta-efta01382241
Case Filesd-10-EFTA01382241Dept. of JusticeEFTA Document EFTA01382241
Unknown1p
Case File
sd-10-EFTA01382241Dept. of JusticeEFTA Document EFTA01382241
Other
From: Sent: To: Subject: 3/2018 2:25:00 AM Daily Report 20180103 RM CODE 01/02/18 M IRGE, ZERO AND NEGATIVE BALANCES ACCT I NAME JEFFREY EPSTEIN NANCY AND MICHAEL DEVANE, NOEL VOLPE & CAT BALANCE OD AMOUNT 1,579,136.48 .00 249,865.83 THE JOCKEY CLUB 1,972,971.35 THE JOCKEY CLUB SAFETY NET FOUNDATION 113,044.75 THE GRAYSON JOCKEY CLUB 589,437.78 EQUIBASE COMPANY 485,967.11 NEPTUNE, LLC 106,449.59 PLAN D, LLC 239,245.56 JEGE, LLC 415,319.08 DARREN K. INDYKE PLLC
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01382241
Pages
1
Persons
0
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