Daily Deposit Report 20190427 (27 Apr 2019)

April 27, 20195p

Financial Record

Subject: Daily Deposit Report 20190427 From: Date: Sat, 27 Apr 2019 01:48:58 -0400 To: ACCT RM CODE 82289 04/26/19 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN NANCY AND MICHAEL DEVANE, ALI RASHID MARA WAGNER LEAH KUBIS THE JOCKEY CLUB THE JOCKEY CLUB SAFETY NET FOUNDATION THE GRAYSON JOCKEY CLUB EQUIBASE COMPANY AXCIS INFORMATION NETWORK, INC. NEPTUNE, LLC PLAN D, LLC NES, LLC LSJE, LLC BLOOD-HORSE LLC ZORRO MANAGEMENT, LLC PRYTANEE,

Date

April 27, 2019

Source

Dept. of Justice

Reference

sd-10-EFTA01431776

Pages

Persons

Integrity

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