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EFTA Document EFTA01379733
Title Matchefta-efta01379733
Case Filesd-10-EFTA01379733Dept. of JusticeEFTA Document EFTA01379733
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Case File
sd-10-EFTA01379733Dept. of JusticeEFTA Document EFTA01379733
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From: Sent: 3/27/2019 1:39:47 AM To: Subject: RM0082289 Daily Deposit Report 20190327 RM CODE 82289 03/26/19 LARGE, ZERO AND NEGATIVE BALANCES ACCT I NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN 4,471,568.54 NANCY AND MICHAEL DEVANE, .00 ALI RASHID .00 SHARI WAGNER 238,000.00 MARA WAGNER .00 LEAH KUBIS .00 GABRIELLE E. WANEK .00 THE JOCKEY CLUB 1,208,865.23 THE GRAYSON JOCKEY CLUB 805,575.17 EQUIBASE COMPANY 774,034.35 SOUTHERN FINANCIAL LLC 10,254,453.37 NEPTU
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Unknown
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Dept. of Justice
Reference
sd-10-EFTA01379733
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1
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0
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