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EFTA Document EFTA01353539
Title Matchefta-efta01353539
Case Filesd-10-EFTA01353539Dept. of JusticeEFTA Document EFTA01353539
Unknown1p
Case File
sd-10-EFTA01353539Dept. of JusticeEFTA Document EFTA01353539
Financial Record
From: Sent: To: Subject: RM0082289 Daily Deposit Report 20190426 ACCT ACCT./ 4/26/2019 1:54:35 AM RM CODE 82289 04/25/19 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT AND .00 JEFFREY EPSTEIN 1,366,454.28 NANCY AND MICHAEL DEVANE, .00 ALI RASHID .00 MARA WAGNER .00 LEAH KUBIS .00 THE JOCKEY CLUB 963,860.88 THE JOCKEY CLUB SAFETY NET FOUNDATION 226,084.81 THE GRAYSON JOCKEY CLUB 376,457.92 EQUIBASE COMPANY 592,475.99 AXCIS INFORMATION NETWORK, INC
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01353539
Pages
1
Persons
0
Integrity
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