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EFTA Document EFTA01378732
Title Matchefta-efta01378732
Case Filesd-10-EFTA01378732Dept. of JusticeEFTA Document EFTA01378732
Unknown1p
Case File
sd-10-EFTA01378732Dept. of JusticeEFTA Document EFTA01378732
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From: Sent: To: Subject: 2/22/2019 1:38:00 AM Daily Deposit Report 20190222 RM CODE 82289 02/21/19 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN 910,703.74 NANCY AND MICHAEL DEVANE, .00 ALI RASHID .00 SHARI WAGNER 238,000.00 MARA WAGNER .00 LEAH KUBIS .00 THE JOCKEY CLUB 1,743,256.90 THE GRAYSON JOCKEY CLUB 816,102.78 EQUIBASE COMPANY 1,049,817.24 SOUTHERN FINANCIAL LLC .00 NEPTUNE, LLC 342,919.57 HYPERION AIR, LLC 749,3
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01378732
Pages
1
Persons
0
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