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EFTA Document EFTA01379728
Title Matchefta-efta01379728
Case Filesd-10-EFTA01379728Dept. of JusticeEFTA Document EFTA01379728
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Case File
sd-10-EFTA01379728Dept. of JusticeEFTA Document EFTA01379728
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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
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01379728
Pages
1
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0
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