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RM0082289 Daily Deposit Report (5/4/2019)
Title Matchefta-efta01379012
Case Filesd-10-EFTA01379012Dept. of JusticeRM0082289 Daily Deposit Report (5/4/2019)
May 4, 20191p
Case File
sd-10-EFTA01379012Dept. of JusticeRM0082289 Daily Deposit Report (5/4/2019)
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ACCT 0 From: Sent: 5/4/2019 1:07:49 AM To: Subject: RM0082289 Daily Deposit Report RM CODE 82289 05/03/19 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT AND .00 JEFFREY EPSTEIN 501,257.79 NANCY AND MICHAEL DEVANE, .00 SHARI WAGNER 2,494,357.00 MARA WAGNER .00 LEAH KUBIS .00 THE JOCKEY CLUB 597,623.38 THE JOCKEY CLUB SAFETY NET FOUNDATION 199,132.51 THE GRAYSON JOCKEY CLUB 367,915.50 EQUIBASE COMPANY 516,298.57 SOUTHERN FINANCIAL LLC .00 NEPTUNE,
Date
May 4, 2019
Source
Dept. of Justice
Reference
sd-10-EFTA01379012
Pages
1
Persons
0
Integrity
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