EFTA Document EFTA01417140

Unknown5p

Financial Record

Subject: RM0082289 Daily Deposit Report 20190418 From: Date: Thu, 18 Apr 2019 01:45:54 -0400 To: ACCT RM CODE 82289 04/17/19 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT AND JEFFREY EPSTEIN NANCY AND MICHAEL DEVANE, ALI RASHID MARA WAGNER LEAH KUBIS THE JOCKEY CLUB THE JOCKEY CLUB SAFETY NET THE GRAYSON JOCKEY CLUB EQUIBASE COMPANY NEPTUNE, LLC HYPERION AIR, LLC PLAN D, LLC JEGE, LLC NES, LLC LSJE, LLC BLOOD-HORSE LLC ZORRO MANAGEMENT, LLC PRYTANEE,

Date

Unknown

Source

Dept. of Justice

Reference

sd-10-EFTA01417140

Pages

Persons

Integrity

Loading document viewer...

Ask AI About This Document

0upvotesShare

Post Reddit

Save Post Watch Review This Document

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.

Support This ProjectSupported by 1,550+ people worldwide

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.