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M10082289 Daily Deposit Report 20190105 (1/5/2019)
Title Matchefta-efta01383221
Case Filesd-10-EFTA01383221Dept. of JusticeM10082289 Daily Deposit Report 20190105 (1/5/2019)
January 5, 20191p
Case File
sd-10-EFTA01383221Dept. of JusticeM10082289 Daily Deposit Report 20190105 (1/5/2019)
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From: Sent: 1/5/2019 1:33:48 AM To: Subject: M10082289 Daily Deposit Report 20190105 RM CODE 82289 01/04/19 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT 35269691 JEFFREY EPSTEIN 1,453,834.29 35270625 NANCY AND MICHAEL DEVANE, .00 35271505 ALI RASHID .00 35272014 RAHUL VAID .00 40820206 THE JOCKEY CLUB 936,001.94 42811776 THE GRAYSON JOCKEY CLUB 768,782.39 42909431 EQUIBASE COMPANY 344,296.38 42952771 SOUTHERN FINANCIAL LLC 915,216.85 42953424
Date
January 5, 2019
Source
Dept. of Justice
Reference
sd-10-EFTA01383221
Pages
1
Persons
0
Integrity
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