📄 Extracted Text (135 words)
ACCT
# NAME CAT BALANC
E OD AMOUNT
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
ℹ️ Document Details
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Bates Number
EFTA01374491
Dataset
DataSet-10
Document Type
document
Pages
1
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