RM0082289 Daily Deposit Report 20190126RE: FORMAT VALIDATION FAILED FILED 20 : 15248111, T: 02049845 (Brigid Macias, 05 Feb 2019)
Case Filesd-10-EFTA01421196Dept. of JusticeRM0082289 Daily Deposit Report 20190131 (31 Jan 2019)
January 31, 20193p
Case File
sd-10-EFTA01421196Dept. of JusticeRM0082289 Daily Deposit Report 20190131 (31 Jan 2019)
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Subject: RM0082289 Daily Deposit Report 20190131 From: Date: Thu 31 Jan 2019 01:39:47 -0500 To: RM CODE ACCT 1 82289 01/30/19 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 3,641,578.20 NANCY AND MICHAEL DEVANE, D .00 ALI RASHID D 314,658.33 STEVEN D. FORSYTHE D 100,100.00 CAITLIN A. FORSYTHE D 100,100.00 SHARI WAGNER D 1,238,000.00 RAHUL VAID D .00 MARA WAGNER D .00 LEAH KUBIS D .00 THE JOCKEY CLUB N 1,266,030.45 THE JOC
Date
January 31, 2019
Source
Dept. of Justice
Reference
sd-10-EFTA01421196
Pages
3
Persons
0
Integrity
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