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EFTA Document EFTA01374790
Title Matchefta-efta01374790
Case Filesd-10-EFTA01374790Dept. of JusticeEFTA Document EFTA01374790
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Case File
sd-10-EFTA01374790Dept. of JusticeEFTA Document EFTA01374790
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From: [email protected] [email protected]] Sent: 3/16/2019 2:06:58 AM To: [email protected] Subject: RM0082289 Daily Deposit Report 20190316 RM CODE 82289 03/15/19 LARGE, ZERO AND NEGATIVE BALANCES ACCT K NAME CAT BALANCE OD AMOUNT 35269691 JEFFREY EPSTEIN 3,506,550.96 35270625 NANCY AND MICHAEL DEVANE, .00 35271505 ALI RASHID .00 35271716 SHARI WAGNER 238,000.00 35272057 MARA WAGNER .00 35272081 LEAH KUBIS .00 35272217 GABRIELLE E. WANEK .00 40820206 TH
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Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01374790
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