RM0082289 Daily Deposit Report 20190412 (12 Apr 2019)

April 12, 20192p

Financial Record

Subject: RM0082289 Daily Deposit Report 20190412 From: dwhpbdw-batch@db.com Date: Fri, 12 Apr 2019 01:55:05 -0400 To: rm0082289@list.db.com RM CODE ACCT 82289 LARGE, NAME 04/11/19 ZERO AND NEGATIVE BALANCES CAT BALANCE OD AMOUNT 35267258 AND 35269691 JEFFREY EPSTEIN 35271505 ALI RASHID 40820206 THE JOCKEY CLUB 40821970 THE JOCKEY CLUB SAFETY NET FOUNDATION 42811776 THE GRAYSON JOCKEY CLUB 42909431 EQUIBASE COMPANY 42952771 SOUTHERN FINANCIAL LLC 42953424 NEPTUNE, LLC 4295

Date

April 12, 2019

Source

Dept. of Justice

Reference

sd-10-EFTA01427058

Pages

Persons

Integrity

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