📄 Extracted Text (159 words)
N 135,270.08
35269691 JEFFREY
EPSTEIN N 3,232,572.54
NANCY AND MICHAEL
DEVANE, D .00
NOEL VOLPE
M 150,078.56
THE JOCKEY
CLUB N 1,038,021.75
THE JOCKEY CLUB SAFETY NET FOUNDATION
is 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
PLAN D,
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
GRATITUDE AMERICA,
LTD N 251,023.47
BLOOD-HORSE
LLC D 454,724.08
ZORRO MANAGEMENT,
LLC D 349,072.22
PRYTANEE,
LLC D 398,182.14
THE HAZE
TRUST D 2,503,667.84
■
CRW 2007 LLC D .00
GEW 2007 LLC D .00
WANEK TRUST OF
2000 D .00
KATI WANEK-FORSYTHE 2015
GRAT D .00
AXCIS INFORMATION NETWORK
INC M 253,302.22
SOUTHERN TRUST COMPANY,
INC. M 245,515.28
GRATITUDE AMERICA,
LTD M 341,184.58
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0069192
CONFIDENTIAL SDNY GM_00215376
EFTA01374487
ℹ️ Document Details
SHA-256
bcd3d17d24f64e622525c952c4b259353196d7648fea124c4499a7373fba0590
Bates Number
EFTA01374487
Dataset
DataSet-10
Document Type
document
Pages
1
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