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EFTA Document EFTA01431041EFTA Document EFTA01431048
Case File
sd-10-EFTA01431043Dept. of Justice

EFTA Document EFTA01431043

Financial Record

Subject: Daily Deposit Report 20190530 From: Date: Thu, 30 May 2019 01:47:22 -0400 To: ACCT RM CODE 82289 05/29/19 LARGE, ZERO AND NEGATIVE BALANCES NAME JEFFREY EPSTEIN NANCY AND MICHAEL DEVANE, MARA WAGNER LEAH KUBIS THE JOCKEY CLUB THE JOCKEY CLUB SAFETY NET FOUNDATION THE GRAYSON JOCKEY CLUB EQUIBASE COMPANY NEPTUNE, LLC HYPERION AIR, LLC PLAN D, LLC NES, LLC LSJE, LLC BLOOD-HORSE LLC ZORRO MANAGEMENT, LLC PRYTANEE, LLC ZORRO MANAGEMENT, LLC (HOUSE ACCOUNT) KATI W

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01431043
Pages
5
Persons
0
Integrity
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