EFTA Document EFTA01425364

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Subject: RM0082289 Daily Deposit Report 20181212 From: Date: Wed, 12 Dec 2018 01:50:31 -0500 To: • RM CODE 82289 12/11/18 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 SOUTHERN FINANCIAL LLC NEPTUNE, LLC HYPERION AIR, LLC PLAN D, LLC JEGE, LLC NES, LLC LSJE, LLC GRATITUDE AMERICA, LTD

Date

Unknown

Source

Dept. of Justice

Reference

sd-10-EFTA01425364

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Integrity

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