Case Filesd-10-EFTA01432346Dept. of JusticeEFTA Document EFTA01432346
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Case File
sd-10-EFTA01432346Dept. of JusticeEFTA Document EFTA01432346
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Subject: RM0082289 Daily Deposit Report 20190320 From: Date: Wed, 20 Mar 2019 01:51:54 -0400 To: RM CODE 82289 03/19/19 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE 35269691 JEFFREY EPSTEIN N 3,436,090.48 35270625 NANCY AND MICHAEL DEVANE, D .00 35271505 ALI RASHID D .00 35271716 SHARI WAGNER D 238,000.00 35272057 MARA WAGNER D .00 35272081 LEAH KUBIS D .00 35272217 GABRIELLE E. WANEK D .00 40820206 THE JOCKEY CLUB N 648,822.61 42811776 THE GRAYSO
Date
Unknown
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Dept. of Justice
Reference
sd-10-EFTA01432346
Pages
5
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0
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