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EFTA Document EFTA01417018EFTA Document EFTA01417022
Case File
sd-10-EFTA01417020Dept. of Justice

EFTA Document EFTA01417020

Financial Record

Subject: Daily Deposit Report 20190410 From: Date: e , r : 2:27 -0400 To: RM CODE ACCT # LARGE, NAME 04/09/19 ZERO AND NEGATIVE BALANCES CAT BALANCE OD AMOUNT JEFFREY EPSTEIN ALI RASHID THE JOCKEY CLUB THE JOCKEY CLUB SAFETY NET FOUNDATION 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 LAKE POINT HOLDINGS LLC SOUTHERN AGGREG

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01417020
Pages
2
Persons
0
Integrity
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