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RM0082289 Daily Deposit Report 20181101 (11/1/2018)
Title Matchefta-efta01376641
Case Filesd-10-EFTA01376641Dept. of JusticeRM0082289 Daily Deposit Report 20181101 (11/1/2018)
November 1, 20181p
Case File
sd-10-EFTA01376641Dept. of JusticeRM0082289 Daily Deposit Report 20181101 (11/1/2018)
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From: Sent: 11/1/2018 2:29:09 AM To: Subject: RM0082289 Daily Deposit Report 20181101 RM CODE 82289 10/31/18 LARGE, ZERO AND NEGATIVE BALANCES ACCT I NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 4,187,846.41 NANCY AND MICHAEL DEVANE, D .00 ALI RASHID D 305,126.04 CAMERON WANEK D .00 SHARI WAGNER D .00 THE JOCKEY CLUB N 584,510.23 THE JOCKEY CLUB SAFETY NET FOUNDATION N 148,395.50 THE GRAYSON JOCKEY CLUB N 180,687.30 EQUIBASE COMPANY D 519,190.19 TJC MEDIA
Date
November 1, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01376641
Pages
1
Persons
0
Integrity
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