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RM0082289 Daily Deposit Report 20190402
Title Matchefta-efta01372236
Case Filesd-10-EFTA01372236Dept. of JusticeRM0082289 Daily Deposit Report 20190402
Unknown1p
Case File
sd-10-EFTA01372236Dept. of JusticeRM0082289 Daily Deposit Report 20190402
Financial Record
From: Sent: To: Subject: RM0082289 Daily Deposit Report 20190402 RM CODE 82289 04/01/19 LARGE, ZERO AND NEGATIVE BALANCES ACCT I NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN 3,375,751.02 NANCY AND MICHAEL DEVANE, .00 ALI RASHID .00 MARA WAGNER .00 LEAH KUBIS .00 THE JOCKEY CLUB 691,701.44 THE JOCKEY CLUB SAFETY NET FOUNDATION 268,240.01 THE GRAYSON JOCKEY CLUB 801,489.14 EQUIBASE COMPANY 675,016.15 SOUTHERN FINANCIAL LLC 254,453.37 NEPTUNE, LLC 806,354.94 HYPERI
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01372236
Pages
1
Persons
0
Integrity
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