EFTA Document EFTA01426047

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Subject: RM0082289 Dail Deposit Report 20190109 From• Date: Wed, Jan 1 1:35:23 -0500 To: RM CODE ACCT # 82289 01/08/19 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,446,660.37 NANCY AND MICHAEL DEVANE, D .00 ALI RASHID D .00 RAHUL VAID D .00 MARA WAGNER D .00 THE JOCKEY CLUB N 784,212.74 THE GRAYSON JOCKEY CLUB N 747,130.13 EQUIBASE COMPANY D 336,420.04 SOUTHERN FINANCIAL LLC D 937,016.85 NEPTUNE, LLC D 192,492.47 H

Date

Unknown

Source

Dept. of Justice

Reference

sd-10-EFTA01426047

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Integrity

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