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RM0082289 Daily Deposit Report 20190410 (4/10/2019)
Title Matchefta-efta01372243
Case Filesd-10-EFTA01372243Dept. of JusticeRM0082289 Daily Deposit Report 20190410 (4/10/2019)
April 10, 20191p
Case File
sd-10-EFTA01372243Dept. of JusticeRM0082289 Daily Deposit Report 20190410 (4/10/2019)
Financial Record
From: dwhpbdw-batch@db.com Idwhpbdw-batch@db.com] Sent: 4/10/2019 1:42:27 AM To: RM0082289@list.db.com Subject: RM0082289 Daily Deposit Report 20190410 RM CODE 82289 04/09/19 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT 35269691 JEFFREY EPSTEIN N 1,392,945.94 35271505 ALI RASHID D .00 40820206 THE JOCKEY CLUB N 1,969,188.36 40821970 THE JOCKEY CLUB SAFETY NET FOUNDATION N 244,289.67 42811776 THE GRAYSON JOCKEY CLUB N 766,799.29 42909431 EQUIB
Date
April 10, 2019
Source
Dept. of Justice
Reference
sd-10-EFTA01372243
Pages
1
Persons
0
Integrity
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