EFTA Document EFTA01390672
From: Sent: To: Subject: ACCT # lirillM Daily Deposit Report 20190404 RM CODE 82289 04/03/19 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 3,328,371.18 ALI RASHID D .00 HE JOCKEY CLUB N 372,572.36 HE JOCKEY CLUB SAFETY NET FOUNDATION N 241,369.67 HE GRAYSON JOCKEY CLUB N 798,096.19 EQUIBASE COMPANY D 671,480.88 SOUTHERN FINANCIAL LLC D 254,453.37 NEPTUNE, LLC D 804,655.71 HYPERION AIR, LLC D 247,647.94 PLAN D, LLC D 849,4
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From: Sent: To: Subject: ACCT # lirillM Daily Deposit Report 20190404 RM CODE 82289 04/03/19 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 3,328,371.18 ALI RASHID D .00 HE JOCKEY CLUB N 372,572.36 HE JOCKEY CLUB SAFETY NET FOUNDATION N 241,369.67 HE GRAYSON JOCKEY CLUB N 798,096.19 EQUIBASE COMPANY D 671,480.88 SOUTHERN FINANCIAL LLC D 254,453.37 NEPTUNE, LLC D 804,655.71 HYPERION AIR, LLC D 247,647.94 PLAN D, LLC D 849,4
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