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EFTA Document EFTA01430401
Title Matchefta-efta01430401
Case Filesd-10-EFTA01430401Dept. of JusticeEFTA Document EFTA01430401
Unknown1p
Case File
sd-10-EFTA01430401Dept. of JusticeEFTA Document EFTA01430401
Other
Subject: RM0082289 Daily Deposit Report 20180428 From: Date: Sat, 28 Apr 2018 00:50:58 -0400 To: RM CODE ACCT 1 82289 04/27/18 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 3,876,522.22 ANCY AND MICHAEL DEVANE, D .00 LI RASHID D .00 THE JOCKEY CLUB N 1,530,342.35 THE JOCKEY CLUB SAFETY NET FOUNDATION N 197,759.34 THE GRAYSON JOCKEY CLUB N 375,386.19 EQUIBASE COMPANY D 183,103.74 SOUTHERN FINANCIAL LLC D 319,515.00 EPTUNE, LLC
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01430401
Pages
1
Persons
0
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