Case Filesd-10-EFTA01431390Dept. of JusticeEFTA Document EFTA01431390
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Case File
sd-10-EFTA01431390Dept. of JusticeEFTA Document EFTA01431390
Financial Record
Subject: Daily Deposit Report 20190423 From: Date: Tue, 23 Apr 2019 02:02:16 -0400 To: RM CODE ACCT # 04/22/19 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT N .00 JEFFREY EPSTEIN N 1,464,914.28 NANCY AND MICHAEL DEVANE, D .00 ALI RASHID D .00 MARA WAGNER D .00 LEAH KUBIS D .00 THE JOCKEY CLUB N 326,475.97 THE JOCKEY CLUB SAFETY NET FOUNDATION N 222,584.81 THE GRAYSON JOCKEY CLUB N 389,114.59 EQUIBASE COMPANY D 317,531.76 NEPTUNE, LLC D 18
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01431390
Pages
5
Persons
0
Integrity
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