EFTA Document EFTA01430305

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Subject: RM0082289 Daily Deposit Report 20190117 From: Date: Thu, 17 Jan 2019 02:27:49 -0500 To: RM CODE ACCT 1 82289 01/16/19 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,863,289.84 NANCY AND MICHAEL DEVANE, D .00 ALI RASHID D .00 RAHUL VAID D .00 MARA WAGNER D .00 LEAH KUBIS D .00 THE JOCKEY CLUB N 1,371,134.48 THE JOCKEY CLUB SAFETY NET FOUNDATION N 107,459.35 THE GRAYSON JOCKEY CLUB N 784,908.13 EQUIBASE COMPANY D 3

Date

Unknown

Source

Dept. of Justice

Reference

sd-10-EFTA01430305

Pages

Persons

Integrity

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