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EFTA Document EFTA01382122
Title Matchefta-efta01382122
Case Filesd-10-EFTA01382122Dept. of JusticeEFTA Document EFTA01382122
Unknown1p
Case File
sd-10-EFTA01382122Dept. of JusticeEFTA Document EFTA01382122
Other
From: Sent: MSS To: Subject: Daily Deposit Report 20181127 RM CODE 11/26/18 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 6,193,781.24 NANCY AND MICHAEL DEVANE, D .00 ALI RASHID D .00 SHARI WAGNER D .00 RAHUL VAID D .00 THE JOCKEY CLUB N 1,006,439.49 THE JOCKEY CLUB SAFETY NET FOUNDATION N 148,622.13 THE GRAYSON JOCKEY CLUB N 728,170.77 EQUIBASE COMPANY D 934,131.19 SOUTHERN FINANCIAL LLC D 687,706.86 NEPTUNE, LLC
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01382122
Pages
1
Persons
0
Integrity
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