EFTA Document EFTA01380955
From: [email protected] Sent: 11/14/2018 2:27:48 AM To: Subject: RM0082289 Daily Deposit Report 20181114 RM CODE 82289 LARGE, ZERO AND NEGATIVE ACCT I NAME JEFFREY EPSTEIN NANCY AND MICHAEL DEVANE, ALI RASHID CAMERON WANEK SHARI WAGNER 11/13/18 BALANCES CAT BALANCE OD AMOUNT 4,381,675.20 .00 .00 .00 .00 THE JOCKEY CLUB 614,885.57 THE JOCKEY CLUB SAFETY NET FOUNDATION 123,566.50 THE GRAYSON JOCKEY CLUB 221,933.03 EQUIBASE COMPANY 1,043,820.17 SOUTHERN FINANCI
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From: [email protected] Sent: 11/14/2018 2:27:48 AM To: Subject: RM0082289 Daily Deposit Report 20181114 RM CODE 82289 LARGE, ZERO AND NEGATIVE ACCT I NAME JEFFREY EPSTEIN NANCY AND MICHAEL DEVANE, ALI RASHID CAMERON WANEK SHARI WAGNER 11/13/18 BALANCES CAT BALANCE OD AMOUNT 4,381,675.20 .00 .00 .00 .00 THE JOCKEY CLUB 614,885.57 THE JOCKEY CLUB SAFETY NET FOUNDATION 123,566.50 THE GRAYSON JOCKEY CLUB 221,933.03 EQUIBASE COMPANY 1,043,820.17 SOUTHERN FINANCI
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