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Case Filesd-10-EFTA01423708Dept. of JusticeRM0082289 Daily Deposit Report 20181201
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Case File
sd-10-EFTA01423708Dept. of JusticeRM0082289 Daily Deposit Report 20181201
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Subject: RM0082289 Daily Deposit Report 20181201 From: Date: Sat, Dec -0500 To: RM CODE 82289 11/30/18 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN NANCY AND MICHAEL DEVANE, ALI RASHID SHARI WAGNER RAHUL VAID THE JOCKEY CLUB THE JOCKEY CLUB SAFETY NET THE GRAYSON JOCKEY CLUB EQUIBASE COMPANY AXCIS INFORMATION NETWORK, SOUTHERN FINANCIAL LLC NEPTUNE, LLC HYPERION AIR, LLC PLAN D, LLC JEGE, LLC DARREN K. INDYKE PLLC NES, LLC LS
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Dept. of Justice
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sd-10-EFTA01423708
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