EFTA Document EFTA01424892

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Financial Record

Subject: RM0082289 Daily Deposit Report 20190510 From: Date: Fri, 10 May 2019 02:28:49 -0400 To: ACCT RM CODE 82289 05/09/19 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN NANCY AND MICHAEL DEVANE, MARA WAGNER LEAH KUBIS THE JOCKEY CLUB THE JOCKEY CLUB SAFETY NET FOUNDATION THE GRAYSON JOCKEY CLUB EQUIBASE COMPANY NEPTUNE, LLC PLAN D, LLC NES, LLC BLOOD-HORSE LLC ZORRO MANAGEMENT, LLC PRYTANEE, LLC WANEK TRUST OF 2000 KATI WANEK-FORSYTHE

Date

Unknown

Source

Dept. of Justice

Reference

sd-10-EFTA01424892

Pages

Persons

Integrity

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