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EFTA Document EFTA01377596
Title Matchefta-efta01377596
Case Filesd-10-EFTA01377596Dept. of JusticeEFTA Document EFTA01377596
Unknown1p
Case File
sd-10-EFTA01377596Dept. of JusticeEFTA Document EFTA01377596
Other
Front: Sent: To: Subject: RM0082289 Daily Deposit Report 20190307 RM CODE 82289 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT 03/06/19 BALANCE OD AMOUNT JEFFREY EPSTEIN N 6,226,162.32 NANCY AND MICHAEL DEVANE, D .00 ALI RASHID D .00 SHARI WAGNER D 238,000.00 MARA WAGNER D .00 LEAH KUBIS D .00 THE JOCKEY CLUB N 525,567.72 THE GRAYSON JOCKEY CLUB N 798,018.49 EQUIBASE COMPANY D 1,392,969.19 SOUTHERN FINANCIAL LLC D 20,064,037.98 NEPTUNE, LLC D 333,
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01377596
Pages
1
Persons
0
Integrity
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