EFTA Document EFTA01384862
From: Sent: To: Subject: RM0082289 Daily Deposit Report 20181206 12/6/2018 1:37:58 AM RM CODE 82289 12/05/18 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN 6,079,948.79 NANCY AND MICHAEL DEVANE, .00 ALI RASHID .00 SHARI WAGNER .00 RAHUL VAID .00 THE JOCKEY CLUB 1,120,642.14 THE JOCKEY CLUB SAFETY NET FOUNDATION 141,692.70 THE GRAYSON JOCKEY CLUB 726,146.46 EQUIBASE COMPANY 165,511.24 SOUTHERN FINANCIAL LLC 687,706.86 NEPTUNE
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From: Sent: To: Subject: RM0082289 Daily Deposit Report 20181206 12/6/2018 1:37:58 AM RM CODE 82289 12/05/18 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN 6,079,948.79 NANCY AND MICHAEL DEVANE, .00 ALI RASHID .00 SHARI WAGNER .00 RAHUL VAID .00 THE JOCKEY CLUB 1,120,642.14 THE JOCKEY CLUB SAFETY NET FOUNDATION 141,692.70 THE GRAYSON JOCKEY CLUB 726,146.46 EQUIBASE COMPANY 165,511.24 SOUTHERN FINANCIAL LLC 687,706.86 NEPTUNE
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