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EFTA Document EFTA01378836
Title Matchefta-efta01378836
Case Filesd-10-EFTA01378836Dept. of JusticeEFTA Document EFTA01378836
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Case File
sd-10-EFTA01378836Dept. of JusticeEFTA Document EFTA01378836
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From: Sent: 3/6/2019 1:46:32 AM To: Subject: RM0082289 Daily Deposit Report 20190306 RM CODE 82289 03/05/19 LARGE, ZERO AND NEGATIVE BALANCES ACCT I NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 6,227,162.32 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 623,189.86 THE GRAYSON JOCKEY CLUB N 806,041.90 EQUIBASE COMPANY D 1,428,912.73 SOUTHERN FINANCIAL LLC D 20,064,037.98 N
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01378836
Pages
1
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0
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