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RM0082289 Daily Deposit Report 20190314 (3/14/2019)
Title Matchefta-efta01379728
Case Filesd-10-EFTA01379728Dept. of JusticeRM0082289 Daily Deposit Report 20190314 (3/14/2019)
March 14, 20191p
Case File
sd-10-EFTA01379728Dept. of JusticeRM0082289 Daily Deposit Report 20190314 (3/14/2019)
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From: Sent: 3/14/2019 2:56:51 AM To: Subject: RM0082289 Daily Deposit Report 20190314 RM CODE 82289 03/13/19 LARGE, ZERO AND NEGATIVE BALANCES ACCT I NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN 3,577,379.06 NANCY AND MICHAEL DEVANE, .00 ALI RASHID .00 SHARI WAGNER 238,000.00 MARA WAGNER .00 LEAH KUBIS .00 THE JOCKEY CLUB 1,214,538.91 THE GRAYSON JOCKEY CLUB 830,597.66 EQUIBASE COMPANY 559,628.11 INCOMPASS SOLUTIONS INC 102,035.84 SOUTHERN FINANCIAL LLC 15,254,4
Date
March 14, 2019
Source
Dept. of Justice
Reference
sd-10-EFTA01379728
Pages
1
Persons
0
Integrity
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