9/18 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT NOEL VOLPE & N 135,270.08 JEFFREY EPSTEIN N 3,232,5 72.54 IIIISANCY AND MICHAEL DEVANE, D .00 4OEL VOLPE & M 150,078.56 alE JOCKEY CLUB N 1,038,021. 75 'I-IE JOCKEY CLUB SAFETY NET FOUNDATION CONFIDE