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EFTA Document EFTA01372304
Title Matchefta-efta01372304
Case Filesd-10-EFTA01372304Dept. of JusticeEFTA Document EFTA01372304
Unknown1p
Case File
sd-10-EFTA01372304Dept. of JusticeEFTA Document EFTA01372304
Financial Record
ACCT 0 ACCT 0 From: Sent: To: Subject: RM0082289 Daily Deposit Report 20190524 5/24/2019 2:25:36 AM RM CODE 82289 05/23/19 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT AND .00 JEFFREY EPSTEIN .00 NANCY AND MICHAEL DEVANE, .00 %RA WAGNER .00 EAH KUBIS .00 THE JOCKEY CLUB 615,490.47 THE JOCKEY CLUB SAFETY NET FOUNDATION 180,960.34 THE GRAYSON JOCKEY CLUB 317,790.17 EQUIBASE COMPANY 247,209.18 NEPTUNE, LLC .00 HYPERION AIR, LLC .00 PLAN D, LLC
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01372304
Pages
1
Persons
0
Integrity
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