EFTA Document EFTA01426171

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Subject: RM0082289 Dail Deposit Report 20190119 From: Date: Sat, 19 Jan 2019 01:25:51 -0500 To: RM CODE ACCT 1 82289 01/18/19 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 3,240,654.59 NANCY AND MICHAEL DEVANE, D .00 ALI RASHID D .00 RAHUL VAID D .00 MARA WAGNER D .00 LEAH KUBIS D .00 THE JOCKEY CLUB N 1,355,794.73 THE JOCKEY CLUB SAFETY NET FOUNDATION N 106,234.35 THE GRAYSON JOCKEY CLUB N 784,908.13 EQUIBASE COMPANY D 33

Date

Unknown

Source

Dept. of Justice

Reference

sd-10-EFTA01426171

Pages

Persons

Integrity

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