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RM0082289 Daily Deposit Report 20190409 (4/9/2019)
Title Matchefta-efta01372241
Case Filesd-10-EFTA01372241Dept. of JusticeRM0082289 Daily Deposit Report 20190409 (4/9/2019)
April 9, 20191p
Case File
sd-10-EFTA01372241Dept. of JusticeRM0082289 Daily Deposit Report 20190409 (4/9/2019)
Financial Record
From: Sent: 4/9/2019 1:41:34 AM To: Subject: RM0082289 Daily Deposit Report 20190409 RM CODE 82289 04/08/19 LARGE, ZERO AND NEGATIVE BALANCES ACCT I NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,108,083.94 ALI RASHID D .00 THE JOCKEY CLUB N 258,799.69 THE JOCKEY CLUB SAFETY NET FOUNDATION N 245,869.67 THE GRAYSON JOCKEY CLUB N 797,644.12 EQUIBASE COMPANY D 671,480.88 SOUTHERN FINANCIAL LLC D 156,138.37 NEPTUNE, LLC D 794,597.17 HYPERION AIR, LLC D 203,147
Date
April 9, 2019
Source
Dept. of Justice
Reference
sd-10-EFTA01372241
Pages
1
Persons
0
Integrity
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