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Email (EFTA01416370)
Title Matchefta-efta01416370
Case Filesd-10-EFTA01416370Dept. of JusticeEmail (EFTA01416370)
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Case File
sd-10-EFTA01416370Dept. of JusticeEmail (EFTA01416370)
Email
Subjec From: Date: Wed To: 02 Ma osit Report 20180502 2018 01:53:55 -0400 RM CODE 82289 05/01/18 LARGE, ZERO AND NEGATIVE BALANCES ACCT fi NAME CAT BALANCE JEFFREY EPSTEIN N 3,851,284.16 NANCY AND MICHAEL DEVANE, D .00 ALI RASHID D .00 NOEL VOLPE & M .00 THE JOCKEY CLUB N 1,461,039.57 THE JOCKEY CLUB SAFETY NET FOUNDATION N 178,516.51 THE GRAYSON JOCKEY CLUB N 347,915.00 EQUIBASE COMPANY D 181,345.64 SOUTHERN FINANCIAL LLC D 319,515.00 NEPTUNE, LLC D 10
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Unknown
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Dept. of Justice
Reference
sd-10-EFTA01416370
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