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EFTA Document EFTA01390674
Title Matchefta-efta01390674
Case Filesd-10-EFTA01390674Dept. of JusticeEFTA Document EFTA01390674
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Case File
sd-10-EFTA01390674Dept. of JusticeEFTA Document EFTA01390674
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From: Sent: 11 28 2018 2:27:32 AM To: Subject: Daily Deposit Report 20181128 RM CODE 82289 11/27/18 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 6,197,234.36 NANCY AND MICHAEL DEVANE, D .00 ALI RASHID D .00 SHARI WAGNER D .00 RAHUL VAID D .00 THE JOCKEY CLUB N 745,668.78 THE JOCKEY CLUB SAFETY NET FOUNDATION N 163,187.80 THE GRAYSON JOCKEY CLUB N 678,150.06 EQUIBASE COMPANY D 924,987.71 SOUTHERN FINANCIAL LLC D 6
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Unknown
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Dept. of Justice
Reference
sd-10-EFTA01390674
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1
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0
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