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EFTA Document EFTA01372541
Title Matchefta-efta01372541
Case Filesd-10-EFTA01372541Dept. of JusticeEFTA Document EFTA01372541
Unknown1p
Case File
sd-10-EFTA01372541Dept. of JusticeEFTA Document EFTA01372541
Financial Record
From: Sent: 4 18 2019 1:45:54 AM To: Subject: RM0082289 Daily Deposit Report 20190418 RM CODE 82289 04/17/19 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT 35267258 AND .00 35269691 JEFFREY EPSTEIN 1,341,918.28 35270625 NANCY AND MICHAEL DEVANE, .00 35271505 ALI RASHID .00 35272057 MARA WAGNER .00 35272081 LEAH KUBIS .00 40820206 THE JOCKEY CLUB 708,822.70 40821970 THE JOCKEY CLUB SAFETY NET FOUNDATION 222,584.81 42811776 THE GRAYSON JOCKEY CL
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01372541
Pages
1
Persons
0
Integrity
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