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EFTA Document EFTA01378736
Title Matchefta-efta01378736
Case Filesd-10-EFTA01378736Dept. of JusticeEFTA Document EFTA01378736
Unknown1p
Case File
sd-10-EFTA01378736Dept. of JusticeEFTA Document EFTA01378736
Financial Record
From: Sent: 4 17 2019 1:46:32 AM To: Subject: RM0082289 Daily Deposit Report RM CODE 82289 04/16/19 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 ACCT # NAME AND JEFFREY EPSTEIN NANCY AND MICHAEL DEVANE, ALI RASHID MARA WAGNER CAT BALANCE OD AMOUNT .00 1,396,888.86 .00 .00 .00 LEAH KUBIS .00 THE JOCKEY CLUB 1,050,371.98 THE JOCKEY CLUB SAFETY NET FOUNDATION 222,584.81 THE GRAYSON JOCKEY CLUB 456,093.45 EQUIBASE COMPANY 249,993.41 SOUTHERN FINANCIAL LLC 5,556,138.3
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01378736
Pages
1
Persons
0
Integrity
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