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EFTA Document EFTA01380970
Title Matchefta-efta01380970
Case Filesd-10-EFTA01380970Dept. of JusticeEFTA Document EFTA01380970
Unknown1p
Case File
sd-10-EFTA01380970Dept. of JusticeEFTA Document EFTA01380970
Other
From: Sent: 3 11 2019 9:36:39 AM To: Subject: RM0082289 Daily Deposit Report 20190311 a RM CODE 82289 03/08/19 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 3,580,936.90 NANCY AND MICHAEL DEVANE, D .00 ALI RASHID D .00 SHARI WAGNER D 238,000.00 MARA WAGNER D .00 LEAH KUBIS D .00 HE JOCKEY CLUB N 481,536.04 HE GRAYSON JOCKEY CLUB N 827,712.49 EQUIBASE COMPANY D 1,288,312.86 SOUTHERN FINANCIAL LLC D 15,254,453.37
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01380970
Pages
1
Persons
0
Integrity
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