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EFTA Document EFTA01368906
Title Matchefta-efta01368906
Case Filesd-10-EFTA01368906Dept. of JusticeEFTA Document EFTA01368906
Unknown1p
Case File
sd-10-EFTA01368906Dept. of JusticeEFTA Document EFTA01368906
Other
From: Sent: 11/2/2018 2.29.46 AM To: Subject: RM0082289 Daily Deposit Report 20181102 RM CODE 82289 11/01/18 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT 35269691 JEFFREY EPSTEIN N 3,737,711.41 35270625 NANCY AND MICHAEL DEVANE, D .00 35271505 ALI RASHID D 305,126.04 35271695 CAMERON WANEK D .00 35271716 SHARI WAGNER D .00 40820206 THE JOCKEY CLUB N 502,644.43 40821970 THE JOCKEY CLUB SAFETY NET FOUNDATION N 142,521.50 42811776 THE GRAYSO
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01368906
Pages
1
Persons
0
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