Case Filesd-10-EFTA01423211Dept. of JusticeEFTA Document EFTA01423211
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Case File
sd-10-EFTA01423211Dept. of JusticeEFTA Document EFTA01423211
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Subject: RM0082289 Daily Deposit Report 20190215 From: Date: Fri, 15 Feb 2019 01:40:26 -0500 To: RM CODE 82289 02/14/19 LARGE, ZERO AND NEGATIVE BALANCES ACCT fi NAME CAT BALANCE JEFFREY EPSTEIN N 7,877,016.75 NANCY AND MICHAEL DEVANE, D .00 ALI RASHID D .00 SHARI WAGNER D 238,000.00 RAHUL VAID D .00 MARA WAGNER D .00 LEAH KUBIS D .00 THE JOCKEY CLUB N 2,162,411.68 THE GRAYSON JOCKEY CLUB N 850,541.95 EQUIBASE COMPANY D 965,514.90 SOUTHERN FINANCIAL LLC
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Unknown
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Dept. of Justice
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sd-10-EFTA01423211
Pages
4
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0
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