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EFTA Document EFTA01374695
Title Matchefta-efta01374695
Case Filesd-10-EFTA01374695Dept. of JusticeEFTA Document EFTA01374695
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Case File
sd-10-EFTA01374695Dept. of JusticeEFTA Document EFTA01374695
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From: Sent: 11/312018 2:27:33 AM To: Subject: RM0082289 Daily Deposit Report 20181103 RM CODE 82289 11/02/18 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 3,736,289.21 NANCY AND MICHAEL DEVANE, D .00 ALI RASHID D 305,126.04 CAMERON WANEK D .00 SHARI WAGNER D .00 THE JOCKEY CLUB N 394,200.72 THE JOCKEY CLUB SAFETY NET FOUNDATION N 140,271.50 THE GRAYSON JOCKEY CLUB N 177,383.03 EQUIBASE COMPANY D 514,622.75 TJC MEDIA
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01374695
Pages
1
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0
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