EFTA Document EFTA01380018
From: Sent: 12/25/2018 1:10:24 AM To: [email protected] Subject: RM0082289 Daily Deposit Report 20181225 RM CODE 82289 12/24/18 LARGE, ZERO AND NEGATIVE BALANCES ACCT I NAME JEFFREY EPSTEIN NANCY AND MICHAEL DEVANE, ALI RASHID SHARI WAGNER RAHUL VAID CAT BALANCE OD AMOUNT 8,617,608.77 .00 .00 .00 .00 THE JOCKEY CLUB 967,294.18 THE JOCKEY CLUB SAFETY NET FOUNDATION 127,758.40 THE GRAYSON JOCKEY CLUB 418,757.64 SOUTHERN FINANCIAL LLC 911,136.85 NEPTUNE, LLC 2
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From: Sent: 12/25/2018 1:10:24 AM To: [email protected] Subject: RM0082289 Daily Deposit Report 20181225 RM CODE 82289 12/24/18 LARGE, ZERO AND NEGATIVE BALANCES ACCT I NAME JEFFREY EPSTEIN NANCY AND MICHAEL DEVANE, ALI RASHID SHARI WAGNER RAHUL VAID CAT BALANCE OD AMOUNT 8,617,608.77 .00 .00 .00 .00 THE JOCKEY CLUB 967,294.18 THE JOCKEY CLUB SAFETY NET FOUNDATION 127,758.40 THE GRAYSON JOCKEY CLUB 418,757.64 SOUTHERN FINANCIAL LLC 911,136.85 NEPTUNE, LLC 2
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