RE: Epstein [I (Stewart Oldfield, 21 May 2019)Deutsche Bank account statement: Southern Trust Company, Inc (May 1, 2019)
Case Filesd-10-EFTA01431043Dept. of JusticeDaily Deposit Report 20190530 (30 May 2019)
May 30, 20195p
Case File
sd-10-EFTA01431043Dept. of JusticeDaily Deposit Report 20190530 (30 May 2019)
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
May 30, 2019
Source
Dept. of Justice
Reference
sd-10-EFTA01431043
Pages
5
Persons
0
Integrity
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