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EFTA Document EFTA01430297EFTA Document EFTA01430303
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sd-10-EFTA01430300Dept. of Justice

EFTA Document EFTA01430300

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Subject: RM0082289 Daily Deposit Report 20181220 From: Date: Thu, 20 Dec 2018 01:39:47 -0500 To: RM CODE 82289 12/19/18 LARGE, ZERO AND NEGATIVE BALANCES ACCT fi NAME CAT BALANCE JEFFREY EPSTEIN N 8,561,705.34 NANCY AND MICHAEL DEVANE, D .00 ALI RASHID D .00 SHARI WAGNER D .00 RAHUL VAID D .00 THE JOCKEY CLUB N 828,831.23 THE JOCKEY CLUB SAFETY NET FOUNDATION N 128,508.40 THE GRAYSON JOCKEY CLUB N 482,507.97 EQUIBASE COMPANY D 228,843.67 SOUTHERN FINANCIAL L

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01430300
Pages
3
Persons
0
Integrity
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