Corporate/trust instrument: The 2007 Ieffrey E. Epstein Insurance Trust #3RE: Gratitude [I (Stewart Oldfield, 11/30/2018)
1 duplicate copy in the archive
RM0082289 Daily Deposit Report 20181130 (11/30/2018)
Title Matchefta-efta01376649
Case Filesd-10-EFTA01376649Dept. of JusticeRM0082289 Daily Deposit Report 20181130 (11/30/2018)
November 30, 20181p
Case File
sd-10-EFTA01376649Dept. of JusticeRM0082289 Daily Deposit Report 20181130 (11/30/2018)
Email
From: Sent: 11/30/2018 2:29:22 AM To: Subject: RM0082289 Daily Deposit Report 20181130 RM CODE 82289 11/29/18 LARGE, ZERO AND NEGATIVE BALANCES ACCT I NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 6,194,873.06 NANCY AND MICHAEL DEVANE, D .00 ALI RASHID D .00 SHARI WAGNER D .00 RAHUL VAID D .00 THE JOCKEY CLUB N 782,675.75 THE JOCKEY CLUB SAFETY NET FOUNDATION N 162,544.87 THE GRAYSON JOCKEY CLUB N 691,586.33 EQUIBASE COMPANY D 124,987.71 SOUTHERN FINANCIAL
Date
November 30, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01376649
Pages
1
Persons
0
Integrity
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