EFTA Document EFTA01426168

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Subject: RM0082289 Dail Deposit Report 20181207 From: Date: Fri, 07 Dec 2018 01:40:49 -0500 To: R.M CODE 82289 12/06/18 LARGE, ZERO AND NEGATIVE BALANCES ACCT fi NAME CAT BALANCE JEFFREY EPSTEIN N 5,579,948.79 NANCY AND MICHAEL DEVANE, D .00 ALI RASHID D .00 SHARI WAGNER D .00 RAHUL VAID D .00 THE JOCKEY CLUB N 1,069,827.50 THE JOCKEY CLUB SAFETY NET FOUNDATION N 138,317.70 THE GRAYSON JOCKEY CLUB N 726,146.46 EQUIBASE COMPANY D 160,557.44 SOUTHERN FINANCIAL

Date

Unknown

Source

Dept. of Justice

Reference

sd-10-EFTA01426168

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Persons

Integrity

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