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EFTA Document EFTA01375134
Title Matchefta-efta01375134
Case Filesd-10-EFTA01375134Dept. of JusticeEFTA Document EFTA01375134
Unknown1p
Case File
sd-10-EFTA01375134Dept. of JusticeEFTA Document EFTA01375134
Other
From: Sent: To: Subject: ACCT N 12/13/2018 1:38:41 AM Daily Deposit Report RM CODE 12/12/18 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 5,752,580.94 NANCY AND MICHAEL DEVANE, D .00 LI RASHID D .00 SHARI WAGNER D .00 RAHUL VAID D .00 HE JOCKEY CLUB N 709,760.14 HE JOCKEY CLUB SAFETY NET FOUNDATION N 139,963.10 HE GRAYSON JOCKEY CLUB N 653,651.31 EQUIBASE COMPANY D 122,737.44 JC MEDIA VENTURES, INC. D 103,472.86 SOUTHERN
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01375134
Pages
1
Persons
0
Integrity
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