EFTA Document EFTA01425120

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Subject: RM0082289 Daily Deposit Report 20190103 From: Date: Thu . 1 .1 ' 1111. .1 1 1 1: 6: 18 -0500 To: RM CODE ACCT 1 11' 82289 01/02/19 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN NANCY AND MICHAEL DEVANE, ALI RASHID SHARI WAGNER RAHUL VAID THE JOCKEY CLUB THE JOCKEY CLUB SAFETY NET THE GRAYSON JOCKEY CLUB EQUIBASE COMPANY SOUTHERN FINANCIAL LLC NEPTUNE, LLC HYPERION AIR, LLC PLAN D, LLC JEGE, LLC HBRK ASSOCIATES, INC NES, LLC LS

Date

Unknown

Source

Dept. of Justice

Reference

sd-10-EFTA01425120

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Integrity

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