EFTA Document EFTA01425020

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Subject: RM0082289 Daily Deposit Report 20190125 From: [email protected] Date: Fri 25 Jan 2019 01:41:47 -0500 To: RM CODE 82289 01/24/19 LARGE, ZERO AND NEGATIVE BALANCES ACCT 1 NAME CAT BALANCE EFFREY EPSTEIN N 3,119,603.01 ANCY AND MICHAEL DEVANE, D .00 LI RASHID D .00 I. HUL VAID D .00 RA WAGNER D .00 EAH KUBIS D .00 HE JOCKEY CLUB N 1,218,258.01 HE JOCKEY CLUB SAFETY NET FOUNDATION N 112,109.35 HE GRAYSON JOCKEY CLUB N 738,081.43 QUIBASE COMPANY D 4

Date

Unknown

Source

Dept. of Justice

Reference

sd-10-EFTA01425020

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Integrity

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