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EFTA Document EFTA01423580EFTA Document EFTA01423588
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sd-10-EFTA01423585Dept. of Justice

EFTA Document EFTA01423585

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Subject: RM0082289 Daily Deposit Report 20181130 From: Date: Fri 29:22 -0500 To: RM CODE ACCT # 82289 LARGE, NAME 11/29/18 ZERO AND NEGATIVE BALANCES CAT BALANCE OD AMOUNT JEFFREY EPSTEIN NANCY AND MICHAEL DEVANE, ALI RASHID SHARI WAGNER RAHUL VAID THE JOCKEY CLUB THE JOCKEY CLUB SAFETY NET FOUNDATION THE GRAYSON JOCKEY CLUB EQUIBASE COMPANY SOUTHERN FINANCIAL LLC NEPTUNE, LLC HYPERION AIR, LLC PLAN D, LLC JEGE, LLC THE 2007 JEFFREY E. EPSTEIN INSURANCE DARREN K. IN

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01423585
Pages
3
Persons
0
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