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EFTA Document EFTA01381940
Title Matchefta-efta01381940
Case Filesd-10-EFTA01381940Dept. of JusticeEFTA Document EFTA01381940
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Case File
sd-10-EFTA01381940Dept. of JusticeEFTA Document EFTA01381940
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From: Sent: To: Subject: 12/11/2018 1:46:57 AM Daily Deposit Report 20181211 RM CODE 82289 LARGE, ZERO AND NEGATIVE ACCT 0 NAME JEFFREY EPSTEIN NANCY AND MICHAEL DEVANE, ALI RASHID SHARI WAGNER RAHUL VAID 12/10/18 BALANCES CAT BALANCE OD AMOUNT 5,754,680.94 .00 .00 .00 .00 THE JOCKEY CLUB 1,065,900.13 THE JOCKEY CLUB SAFETY NET FOUNDATION 135,982.70 THE GRAYSON JOCKEY CLUB 688,337.14 EQUIBASE COMPANY 156,856.13 SOUTHERN FINANCIAL LLC 687,706.86 NEPTUNE, LLC 2
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01381940
Pages
1
Persons
0
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