EFTA Document EFTA01417044

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Financial Record

Subject: RM0082289 Daily Deposit Report 20190524 From: Date: Fri, 24 May 2019 02:25:36 -0400 To: ACCT RM CODE 82289 05/23/19 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT AND N .00 JEFFREY EPSTEIN N .00 NANCY AND MICHAEL DEVANE, D .00 MARA WAGNER D .00 LEAH KUBIS D .00 THE JOCKEY CLUB N 615,490.47 THE JOCKEY CLUB SAFETY NET FOUNDATION N 180,960.34 THE GRAYSON JOCKEY CLUB N 317,790.17 EQUIBASE COMPANY D 247,209.18 NEPTUNE, LLC D .00 HYPERIO

Date

Unknown

Source

Dept. of Justice

Reference

sd-10-EFTA01417044

Pages

Persons

Integrity

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