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EFTA Document EFTA01353260
Title Matchefta-efta01353260
Case Filesd-10-EFTA01353260Dept. of JusticeEFTA Document EFTA01353260
Unknown1p
Case File
sd-10-EFTA01353260Dept. of JusticeEFTA Document EFTA01353260
Other
From: Sent: To: Subject: RM0082289 Daily Deposit Report 20190118 1/18/2019 1:44:00 AM RM CODE 82289 01/17/19 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT 35269691 JEFFREY EPSTEIN N 1,841,654.59 35270625 NANCY AND MICHAEL DEVANE, D .00 35271505 ALI RASHID D .00 35272014 RAHUL VAID D .00 35272057 MARA WAGNER D .00 35272081 LEAH KUBIS D .00 40820206 THE JOCKEY CLUB N 1,373,287.51 40821970 THE JOCKEY CLUB SAFETY NET FOUNDATION N 106,684.35
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01353260
Pages
1
Persons
0
Integrity
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