EFTA Document EFTA01374985
From: Sent: 4 6 2019 1:48:44 AM To: Subject: Daily Deposit Report 20190406 RM CODE 04/05/19 LARGE, ZERO AND NEGATIVE BALANCES ACCT R NAME CAT JEFFREY EPSTEIN ALI RASHID THE JOCKEY CLUB THE JOCKEY CLUB SAFETY NET FOUNDATION N THE GRAYSON JOCKEY CLUB EQUIBASE COMPANY SOUTHERN FINANCIAL LLC NEPTUNE, LLC HYPERION AIR, LLC PLAN D, LLC JEGE, LLC NES, LLC LSJE, LLC BLOOD-HORSE LLC ZORRO MANAGEMENT, LLC PRYTANEE, LLC AXCIS INFORMATION NETWORK INC SOUTHERN TRUST COMPANY, INC.
Summary
From: Sent: 4 6 2019 1:48:44 AM To: Subject: Daily Deposit Report 20190406 RM CODE 04/05/19 LARGE, ZERO AND NEGATIVE BALANCES ACCT R NAME CAT JEFFREY EPSTEIN ALI RASHID THE JOCKEY CLUB THE JOCKEY CLUB SAFETY NET FOUNDATION N THE GRAYSON JOCKEY CLUB EQUIBASE COMPANY SOUTHERN FINANCIAL LLC NEPTUNE, LLC HYPERION AIR, LLC PLAN D, LLC JEGE, LLC NES, LLC LSJE, LLC BLOOD-HORSE LLC ZORRO MANAGEMENT, LLC PRYTANEE, LLC AXCIS INFORMATION NETWORK INC SOUTHERN TRUST COMPANY, INC.
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