Case Filesd-10-EFTA01394943Dept. of JusticeEFTA Document EFTA01394943
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Case File
sd-10-EFTA01394943Dept. of JusticeEFTA Document EFTA01394943
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Subject: Dail De osit Report 20190118 From: Date: Fri Jan : :00 -0500 To: RM CODE ACCT # 82289 01/17/19 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,841,654.59 NANCY AND MICHAEL DEVANE, D .00 ALI RASHID D .00 RAHUL VAID D .00 MARA WAGNER D .00 LEAH KUBIS D .00 THE JOCKEY CLUB N 1,373,287.51 THE JOCKEY CLUB SAFETY NET FOUNDATION N 106,684.35 THE GRAYSON JOCKEY CLUB N 784,908.13 EQUIBASE COMPANY D 385,156.21 INCOMPASS
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Unknown
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Dept. of Justice
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sd-10-EFTA01394943
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3
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0
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