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EFTA Document EFTA01383224
Title Matchefta-efta01383224
Case Filesd-10-EFTA01383224Dept. of JusticeEFTA Document EFTA01383224
Unknown1p
Case File
sd-10-EFTA01383224Dept. of JusticeEFTA Document EFTA01383224
Other
From: Sent: To: Subject: M10082289 Daily Deposit Report 20190124 RM CODE 82289 01/23/19 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 3,121,949.56 NCY AND MICHAEL DEVANE, D .00 LI RASHID D .00 HUL VAID D .00 RA WAGNER D .00 LEAH KUBIS D .00 HE JOCKEY CLUB N 1,246,803.06 HE JOCKEY CLUB SAFETY NET FOUNDATION N 112,109.35 HE GRAYSON JOCKEY CLUB N 738,081.43 EQUIBASE COMPANY D 442,608.30 INCOMPASS SOLUTIONS INC D 228,041.37
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01383224
Pages
1
Persons
0
Integrity
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