EFTA Document EFTA01424767

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Subject: Daily Deposit Report From: Date: IIIIIMAISAIMP19:03 -0500 To: RM CODE 12/03/18 LARGE, ZERO AND NEGATIVE BALANCES ACCT I NAME CAT BALANCE JEFFREY EPSTEIN N 6,139,929.58 NANCY AND MICHAEL DEVANE, D .00 LI RASHID D .00 HARI WAGNER D .00 HUL VAID D .00 HE JOCKEY CLUB N 650,158.12 H E JOCKEY CLUB SAFETY NET FOUNDATION N 152,672.70 HE GRAYSON JOCKEY CLUB N 726,146.46 QUIBASE COMPANY D 124,737.71 SOUTHERN FINANCIAL LLC D 687,706.86 NEPTUNE, LLC D 259,

Date

Unknown

Source

Dept. of Justice

Reference

sd-10-EFTA01424767

Pages

Persons

Integrity

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