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EFTA Document EFTA01379717
Title Matchefta-efta01379717
Case Filesd-10-EFTA01379717Dept. of JusticeEFTA Document EFTA01379717
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Case File
sd-10-EFTA01379717Dept. of JusticeEFTA Document EFTA01379717
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From: Sent: To: Subject: 11/29/2018 2:25:42 AM oily Deposit Report 20181129 RM CODE 82289 11/28/18 LARGE, ZERO AND NEGATIVE BALANCES ACCT I NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 6,195,634.86 NANCY AND MICHAEL DEVANE, D .00 ALI RASHID D .00 SHARI WAGNER D .00 RAHUL VAID D .00 THE JOCKEY CLUB N 345,560.37 THE JOCKEY CLUB SAFETY NET FOUNDATION N 162,544.87 THE GRAYSON JOCKEY CLUB N 691,586.33 EQUIBASE COMPANY D 1,424,987.71 SOUTHERN FINANCIAL LLC D
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01379717
Pages
1
Persons
0
Integrity
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