Case Filesd-10-EFTA01423927Dept. of JusticeEFTA Document EFTA01423927
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Case File
sd-10-EFTA01423927Dept. of JusticeEFTA Document EFTA01423927
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Subject: RM0082289 Dail Deposit Report 20190221 From: Date: T u, Fe :_9:57 -0500 To: ACCT RM CODE 82289 02/20/19 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,710,703.74 NANCY AND MICHAEL DEVANE, D .00 ALI RASHID D .00 SHARI WAGNER D 238,000.00 MARA WAGNER D .00 LEAH KUBIS D .00 THE JOCKEY CLUB N 1,947,612.98 THE GRAYSON JOCKEY CLUB N 812,184.77 EQUIBASE COMPANY D 1,050,997.44 SOUTHERN FINANCIAL LLC D .00 NEPTUNE, LL
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01423927
Pages
4
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0
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