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EFTA Document EFTA01378716
Title Matchefta-efta01378716
Case Filesd-10-EFTA01378716Dept. of JusticeEFTA Document EFTA01378716
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Case File
sd-10-EFTA01378716Dept. of JusticeEFTA Document EFTA01378716
Other
From: Sent: To: Subject: 1/3/2019 1:36:18 AM Daily Deposit Report 20190103 RM CODE 82289 01/02/19 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 8,465,578.41 NANCY AND MICHAEL DEVANE, D .00 ALI RASHID D .00 SHARI WAGNER D .00 RAHUL VAID D .00 THE JOCKEY CLUB N 995,732.70 THE JOCKEY CLUB SAFETY NET FOUNDATION N 111,060.12 THE GRAYSON JOCKEY CLUB N 761,782.39 EQUIBASE COMPANY D 349,475.53 SOUTHERN FINANCIAL LLC D 915
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01378716
Pages
1
Persons
0
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