Case Filesd-10-EFTA01431736Dept. of JusticeEFTA Document EFTA01431736
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Case File
sd-10-EFTA01431736Dept. of JusticeEFTA Document EFTA01431736
Financial Record
Subject: Daily Deposit Report 20190503 From: Date: Fri, 03 May 2019 01:45:50 -0400 To: RM CODE ACCT # 82289 05/02/19 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT N .00 JEFFREY EPSTEIN N 502,257.79 NANCY AND MICHAEL DEVANE, D .00 MARA WAGNER D .00 LEAH KUBIS D .00 THE JOCKEY CLUB N 604,733.35 THE JOCKEY CLUB SAFETY NET FOUNDATION N 200,563.51 THE GRAYSON JOCKEY CLUB N 367,915.50 EQUIBASE COMPANY D 516,298.57 NEPTUNE, LLC D 158,916.93 PLAN
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01431736
Pages
5
Persons
0
Integrity
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