RM0082289 Daily Deposit Report 20190510 (10 May 2019)

May 10, 20195p

Financial Record

Subject: RM0082289 Daily Deposit Report 20190510 From: Date: Fri, 10 May 2019 02:28:49 -0400 To: ACCT RM CODE 82289 05/09/19 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN NANCY AND MICHAEL DEVANE, MARA WAGNER LEAH KUBIS THE JOCKEY CLUB THE JOCKEY CLUB SAFETY NET FOUNDATION THE GRAYSON JOCKEY CLUB EQUIBASE COMPANY NEPTUNE, LLC PLAN D, LLC NES, LLC BLOOD-HORSE LLC ZORRO MANAGEMENT, LLC PRYTANEE, LLC WANEK TRUST OF 2000 KATI WANEK-FORSYTHE

Date

May 10, 2019

Source

Dept. of Justice

Reference

sd-10-EFTA01424892

Pages

Persons

Integrity

Loading document viewer...

Ask AI About This Document

0upvotesShare

Post Reddit

Save Post Watch Review This Document

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,800+ persons in the Epstein files. 100% free, donor-supported, and independent. Donors see no ads.

Support This ProjectSupported by 1,550+ people worldwide

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.