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RM0082289 Daily Deposit Report 20190202
Title Matchefta-efta01376659
Case Filesd-10-EFTA01376659Dept. of JusticeRM0082289 Daily Deposit Report 20190202
Unknown1p
Case File
sd-10-EFTA01376659Dept. of JusticeRM0082289 Daily Deposit Report 20190202
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From: Sent: To: Subject: RM0082289 Daily Deposit Report 20190202 2/2/2019 1:40:55 AM RM CODE 82289 02/01/19 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 3,538,482.16 NANCY AND MICHAEL DEVANE, D .00 ALI RASHID D .00 SHARI WAGNER D 238,000.00 RAHUL VAID D .00 MARA WAGNER D .00 LEAH KUBIS D .00 THE JOCKEY CLUB N 932,942.94 THE JOCKEY CLUB SAFETY NET FOUNDATION N 1,089,831.52 THE GRAYSON JOCKEY CLUB N 3,375,745.88 E
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Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01376659
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