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EFTA Document EFTA01374717
Title Matchefta-efta01374717
Case Filesd-10-EFTA01374717Dept. of JusticeEFTA Document EFTA01374717
Unknown1p
Case File
sd-10-EFTA01374717Dept. of JusticeEFTA Document EFTA01374717
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From: Sent: 2/12/2019 1:38:22 AM To: Subject: RM0082289 Daily Deposit Report 20190212 RM CODE 82289 02/11/19 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT 35269691 JEFFREY EPSTEIN 6,787,114.03 NANCY AND MICHAEL DEVANE, .00 ALI RASHID .00 SHARI WAGNER 238,000.00 RAHUL VAID .00 MARA WAGNER .00 LEAH KUBIS .00 THE JOCKEY CLUB SAFETY NET FOUNDATION 1,068,023.68 THE GRAYSON JOCKEY CLUB 3,378,025.21 EQUIBASE COMPANY 410,537.42 SOUTHERN FINANCIAL
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01374717
Pages
1
Persons
0
Integrity
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