EFTA Document EFTA01423171

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Financial Record

Subject: RM0082289 Daily Deposit Report 20190403 From: Date: Wed, 03 Apr 2019 01:42:06 -0400 To: RM CODE 82289 04/02/19 LARGE, ZERO AND NEGATIVE BALANCES ACCT A NAME CAT BALANCE JEFFREY EPSTEIN N 3,343,371.18 NANCY AND MICHAEL DEVANE, D .00 ALI RASHID D .00 MARA WAGNER D .00 LEAH KUBIS D .00 THE JOCKEY CLUB N 409,284.87 THE JOCKEY CLUB SAFETY NET FOUNDATION N 252,316.01 THE GRAYSON JOCKEY CLUB N 798,951.82 EQUIBASE COMPANY D 672,733.15 SOUTHERN FINANCIAL LLC

Date

Unknown

Source

Dept. of Justice

Reference

sd-10-EFTA01423171

Pages

Persons

Integrity

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