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5/3/2018 1:51:03 AM
Title Matchefta-efta01380168
Case Filesd-10-EFTA01380168Dept. of Justice5/3/2018 1:51:03 AM
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Case File
sd-10-EFTA01380168Dept. of Justice5/3/2018 1:51:03 AM
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From: Sent: To: Subject: 5/3/2018 1:51:03 AM Daily Deposit Report 20180503 RM CODE 05/02/18 LARGE, ZERO AND NEGATIVE BALANCES ACCT I NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN 3,550,611.38 NANCY AND MICHAEL DEVANE, .00 ALI RASHID .00 THE JOCKEY CLUB 722,720.96 THE JOCKEY CLUB SAFETY NET FOUNDATION 171,636.51 THE GRAYSON JOCKEY CLUB 347,915.00 EQUIBASE COMPANY 181,345.64 SOUTHERN FINANCIAL LLC 319,515.00 NEPTUNE, LLC 100,009.06 PLAN D, LLC 485,885.17 JEGE, LLC 3
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Dept. of Justice
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sd-10-EFTA01380168
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