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EFTA Document EFTA01379028
Title Matchefta-efta01379028
Case Filesd-10-EFTA01379028Dept. of JusticeEFTA Document EFTA01379028
Unknown1p
Case File
sd-10-EFTA01379028Dept. of JusticeEFTA Document EFTA01379028
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From: Sent: To: Subject: 2/23/2019 12:59:31 AM Daily Deposit Report 20190223 RM CODE 82289 02/22/19 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN 6,231,951.40 NANCY AND MICHAEL DEVANE, .00 ALI RASHID .00 SHARI WAGNER 238,000.00 MARA WAGNER .00 LEAH KUBIS .00 THE JOCKEY CLUB 1,651,836.31 THE GRAYSON JOCKEY CLUB 812,602.78 EQUIBASE COMPANY 1,049,353.91 SOUTHERN FINANCIAL LLC 24,564,037.55 NEPTUNE, LLC 342,861.03 HYPERION AI
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01379028
Pages
1
Persons
0
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