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EFTA Document EFTA01374725
Title Matchefta-efta01374725
Case Filesd-10-EFTA01374725Dept. of JusticeEFTA Document EFTA01374725
Unknown1p
Case File
sd-10-EFTA01374725Dept. of JusticeEFTA Document EFTA01374725
Other
From: Sent: • • AM To: Subject: RM0082289 Daily Deposit Report 20190328 RM CODE 82289 03/27/19 LARGE, ZERO AND NEGATIVE BALANCES ACCT I NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN 4,471,568.54 NANCY AND MICHAEL DEVANE, .00 ALI RASHID .00 SHARI WAGNER 238,000.00 %RA WAGNER .00 LEAH KUBIS .00 GABRIELLE E. WANEK .00 THE JOCKEY CLUB 703,517.36 THE GRAYSON JOCKEY CLUB 805,575.17 EQUIBASE COMPANY 685,311.25 AXCIS INFORMATION NETWORK, INC. 100,000.00 SOUTHERN FINAN
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01374725
Pages
1
Persons
0
Integrity
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