EFTA Document EFTA01430977

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Subjec • • posit Report 20190305 From: Date: ue, ar :39:58 -0500 To: ACCT RM CODE 82289 03/04/19 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 4,584,262.32 NANCY AND MICHAEL DEVANE, D .00 ALI RASHID D .00 SHARI WAGNER D 238,000.00 MARA WAGNER D .00 LEAH KUBIS D .00 THE JOCKEY CLUB N 856,916.37 THE GRAYSON JOCKEY CLUB N 811,303.18 EQUIBASE COMPANY D 1,457,570.70 SOUTHERN FINANCIAL LLC D 24,564,037.98 NEPTUNE, LLC D

Date

Unknown

Source

Dept. of Justice

Reference

sd-10-EFTA01430977

Pages

Persons

Integrity

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