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EFTA Document EFTA01353360
Title Matchefta-efta01353360
Case Filesd-10-EFTA01353360Dept. of JusticeEFTA Document EFTA01353360
Unknown1p
Case File
sd-10-EFTA01353360Dept. of JusticeEFTA Document EFTA01353360
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From: Sent: To: Subject: [email protected] [email protected]] 11/22/2018 2:29:34 AM [email protected] RA40082289 Daily Deposit Report 20181122 RM CODE 82289 11/21/18 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT 35269691 JEFFREY EPSTEIN N 6,194,055.42 35270625 NANCY AND MICHAEL DEVANE, .00 35271505 ALI RASHID .00 35271716 SHARI WAGNER .00 35272014 RAHUL VAID .00 40820206 THE JOCKEY CLUB N 1,016,125.62 40821970 THE JOCKEY CLUB SAFETY
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Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01353360
Pages
1
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0
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