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EFTA Document EFTA01375103
Title Matchefta-efta01375103
Case Filesd-10-EFTA01375103Dept. of JusticeEFTA Document EFTA01375103
Unknown1p
Case File
sd-10-EFTA01375103Dept. of JusticeEFTA Document EFTA01375103
Financial Record
From: Sent: To: Subject: RM0082289 Daily Deposit Report 20190523 5/23/2019 2:28:31 AM RM CODE 82289 LARGE, ZERO AND NEGATIVE ACCT 0 NAME AND JEFFREY EPSTEIN NANCY AND MICHAEL DEVANE, MARA WAGNER 05/22/19 BALANCES CAT BALANCE OD AMOUNT .00 .00 .00 .00 LEAH KUBIS .00 THE JOCKEY CLUB 621,690.47 THE JOCKEY CLUB SAFETY NET FOUNDATION 1,668,960.34 THE GRAYSON JOCKEY CLUB 7,517,035.83 EQUIBASE COMPANY 247,784.80 NEPTUNE, LLC .00 HYPERION AIR, LLC .00 PLAN D, LLC .
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01375103
Pages
1
Persons
0
Integrity
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