RM0082289 Daily Deposit Report 20190612 (12 Jun 2019)

June 12, 20195p

Financial Record

Subject: RM0082289 Daily Deposit Report 20190612 From: Date: Wed, 12 Jun 2019 00:58:42 -0400 To: ACCT RM CODE 82289 06/11/19 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT N .00 NANCY AND MICHAEL DEVANE, D .00 MARA WAGNER D .00 LEAH KUBIS D .00 THE JOCKEY CLUB N 916,755.84 THE JOCKEY CLUB SAFETY NET FOUNDATION N 145,609.10 THE GRAYSON JOCKEY CLUB N 322,656.18 EQUIBASE COMPANY D 1,032,312.75 NEPTUNE, LLC D .00 HYPERION AIR, LLC D .00 PLAN D,

Date

June 12, 2019

Source

Dept. of Justice

Reference

sd-10-EFTA01413560

Pages

Persons

Integrity

Loading document viewer...

Ask AI About This Document

0upvotesShare

Post Reddit

Save Post Watch Review This Document

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,800+ persons in the Epstein files. 100% free, donor-supported, and independent. Donors see no ads.

Support This ProjectSupported by 1,550+ people worldwide

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.