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EFTA Document EFTA01382124
Title Matchefta-efta01382124
Case Filesd-10-EFTA01382124Dept. of JusticeEFTA Document EFTA01382124
Unknown1p
Case File
sd-10-EFTA01382124Dept. of JusticeEFTA Document EFTA01382124
Other
From: Sent: 12/5/2018 1:44:26 AM To: Subject: RM0082289 Daily Deposit Report 20181205 RM CODE 82289 12/04/18 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 6,136,804.58 NANCY AND MICHAEL DEVANE, D .00 ALI RASHID D .00 SHARI WAGNER D .00 RAHUL VAID D .00 THE JOCKEY CLUB N 1,566,071.90 THE JOCKEY CLUB SAFETY NET FOUNDATION N 146,147.70 THE GRAYSON JOCKEY CLUB N 726,146.46 EQUIBASE COMPANY D 223,595.71 INCOMPASS SOLUTIO
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01382124
Pages
1
Persons
0
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