EFTA Document EFTA01421998

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Financial Record

Subject: RM0082289 Daily Deposit Report 20190416 From: Date: To: ACCT Tue, 16 Apr 2019 01:47:19 -0400 RM CODE 04/15/19 LARGE, ZERO AND NEGATIVE BALANCES 1 NAME CAT BALANCE AND N .00 JEFFREY EPSTEIN N 2,397,888.86 ALI RASHID D .00 THE JOCKEY CLUB N 1,112,650.40 THE JOCKEY CLUB SAFETY NET FOUNDATION N 236,939.67 THE GRAYSON JOCKEY CLUB N 556,465.02 EQUIBASE COMPANY D 323,008.75 SOUTHERN FINANCIAL LLC D 156,138.37 NEPTUNE, LLC D 784,664.49 HYPERION AIR, LLC D

Date

Unknown

Source

Dept. of Justice

Reference

sd-10-EFTA01421998

Pages

Persons

Integrity

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