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RM0082289 Daily Deposit Report (5/29/2019)
Title Matchefta-efta01379090
Case Filesd-10-EFTA01379090Dept. of JusticeRM0082289 Daily Deposit Report (5/29/2019)
May 29, 20191p
Case File
sd-10-EFTA01379090Dept. of JusticeRM0082289 Daily Deposit Report (5/29/2019)
Financial Record
ACCT 0 From: Sent: 5/29/2019 1:55:51 AM To: Subject: RM0082289 Daily Deposit Report RM CODE 82289 05/28/19 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT AND .00 JEFFREY EPSTEIN .00 NANCY AND MICHAEL DEVANE, .00 MARA WAGNER .00 LEAH KUBIS .00 THE JOCKEY CLUB 550,360.37 THE JOCKEY CLUB SAFETY NET FOUNDATION 183,986.34 THE GRAYSON JOCKEY CLUB 322,315.17 EQUIBASE COMPANY 246,513.16 NEPTUNE, LLC .00 HYPERION AIR, LLC .00 PLAN D, LLC .00 NES, LLC
Date
May 29, 2019
Source
Dept. of Justice
Reference
sd-10-EFTA01379090
Pages
1
Persons
0
Integrity
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