EFTA Document EFTA01425577

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Subject: RM0082289 Daily Deposit Report 20190226 From: [email protected] Date: Tue, 26 Feb 2019 01:36:43 -0500 To: [email protected] RM CODE 82289 02/25/19 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE 35269691 JEFFREY EPSTEIN N 6,230,277.89 35270625 NANCY AND MICHAEL DEVANE, D .00 35271505 ALI RASHID D .00 35271716 SHARI WAGNER D 238,000.00 35272057 MARA WAGNER D .00 35272081 LEAH KUBIS D .00 40820206 THE JOCKEY CLUB N 1,736,431.10 42811776 TH

Date

Unknown

Source

Dept. of Justice

Reference

sd-10-EFTA01425577

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Integrity

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