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EFTA Document EFTA01381411
Title Matchefta-efta01381411
Case Filesd-10-EFTA01381411Dept. of JusticeEFTA Document EFTA01381411
Unknown1p
Case File
sd-10-EFTA01381411Dept. of JusticeEFTA Document EFTA01381411
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From: [email protected] [email protected] Sent: 3/26/2019 1:45:07 AM To: [email protected] Subject: RM0082289 Daily Deposit Report 20190326 RM CODE 82289 03/25/19 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN 3,191,620.03 NANCY AND MICHAEL DEVANE, .00 ALI RASHID .00 SHARI WAGNER 238,000.00 MARA WAGNER .00 LEAH KUBIS .00 GABRIELLE E. WANEK .00 THE JOCKEY CLUB 320,753.02 THE GRAYSON JOCKEY CLUB 805,575.17 EQUIBASE
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01381411
Pages
1
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0
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