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EFTA Document EFTA01381363
Title Matchefta-efta01381363
Case Filesd-10-EFTA01381363Dept. of JusticeEFTA Document EFTA01381363
Unknown1p
Case File
sd-10-EFTA01381363Dept. of JusticeEFTA Document EFTA01381363
Other
From: Sent: 5/9/2019 2:30:29 AM To: Subject: RM0082289 Daily Deposit Report 20190509 RM CODE 82289 05/08/19 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT 35267258 AND .00 35269691 JEFFREY EPSTEIN 494,459.29 35270625 NANCY AND MICHAEL DEVANE, .00 35272057 MARA WAGNER .00 35272081 LEAH KUBIS .00 40820206 THE JOCKEY CLUB 942,363.44 40821970 THE JOCKEY CLUB SAFETY NET FOUNDATION 194,912.51 42811776 THE GRAYSON JOCKEY CLUB 372,010.43 42909431 EQUI
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01381363
Pages
1
Persons
0
Integrity
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