RM0082289 Daily Deposit Report 20190420 (20 Apr 2019)

April 20, 20195p

Financial Record

Subject: RM0082289 Daily Deposit Report 20190420 From: Date: Sat, 20 Apr 2019 01:34:20 -0400 To: ACCT RM CODE 82289 04/19/19 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT AND 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 SOUTHERN FINANCIAL LLC NEPTUNE, LLC PLAN D, LLC NES, LLC LSJE, LLC BLOOD-HORSE LLC ZORRO MANAGEMENT, LLC PRYT

Date

April 20, 2019

Source

Dept. of Justice

Reference

sd-10-EFTA01441636

Pages

Persons

Integrity

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