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EFTA Document EFTA01390667
Title Matchefta-efta01390667
Case Filesd-10-EFTA01390667Dept. of JusticeEFTA Document EFTA01390667
Unknown1p
Case File
sd-10-EFTA01390667Dept. of JusticeEFTA Document EFTA01390667
Financial Record
From: Sent: 4 20 20191:34:20 AM To: Subject: RM0082289 Daily Deposit Report 20190420 ACCT ACCT # RM CODE 82289 04/19/19 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT o .00 JEFFREY EPSTEIN 664,914.28 NANCY AND MICHAEL DEVANE, .00 ALI RASHID .00 %RA WAGNER .00 EAH KUBIS .00 THE JOCKEY CLUB 612,777.74 THE JOCKEY CLUB SAFETY NET FOUNDATION 222,584.81 THE GRAYSON JOCKEY CLUB 391,951.59 EQUIBASE COMPANY 152,792.93 SOUTHERN FINANCIAL LLC 256,138.37 N
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01390667
Pages
1
Persons
0
Integrity
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