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EFTA Document EFTA01423875EFTA Document EFTA01423893
Case File
sd-10-EFTA01423888Dept. of Justice

EFTA Document EFTA01423888

Financial Record

Sub jecriaii: :' AilaalaajjarWosit Report 20190511 From: Dat 6:20 -0400 To: RM CODE ACCT # 82289 05/10/19 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT N .00 JEFFREY EPSTEIN N .00 NANCY AND MICHAEL DEVANE, D .00 MARA WAGNER D .00 LEAH KUBIS D .00 THE JOCKEY CLUB N 891,992.37 THE JOCKEY CLUB SAFETY NET FOUNDATION N 193,912.51 THE GRAYSON JOCKEY CLUB N 397,010.43 EQUIBASE COMPANY D 409,964.37 NEPTUNE, LLC D .00 HYPERION AIR, LLC D .00 PLA

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01423888
Pages
5
Persons
0
Integrity
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