EFTA Document EFTA01426522

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Subject: RM0082289 Daily Deposit Report 20181225 From: [email protected] Date: Tue, 25 Dec 2018 01:10:24 -0500 To: RM CODE 82289 12/24/18 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE 35269691 JEFFREY EPSTEIN N 8,617,608.77 35270625 NANCY AND MICHAEL DEVANE, D .00 35271505 ALI RASHID D .00 35271716 SHARI WAGNER D .00 35272014 RAHUL VAID D .00 40820206 THE JOCKEY CLUB N 967,294.18 40821970 THE JOCKEY CLUB SAFETY NET FOUNDATION N 127,758.40 42811776 T

Date

Unknown

Source

Dept. of Justice

Reference

sd-10-EFTA01426522

Pages

Persons

Integrity

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