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RM0082289 Daily Deposit Report 20190212 (2/12/2019)
Title Matchefta-efta01374717
Case Filesd-10-EFTA01374717Dept. of JusticeRM0082289 Daily Deposit Report 20190212 (2/12/2019)
February 12, 20191p
Case File
sd-10-EFTA01374717Dept. of JusticeRM0082289 Daily Deposit Report 20190212 (2/12/2019)
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From: Sent: 2/12/2019 1:38:22 AM To: Subject: RM0082289 Daily Deposit Report 20190212 RM CODE 82289 02/11/19 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT 35269691 JEFFREY EPSTEIN 6,787,114.03 NANCY AND MICHAEL DEVANE, .00 ALI RASHID .00 SHARI WAGNER 238,000.00 RAHUL VAID .00 MARA WAGNER .00 LEAH KUBIS .00 THE JOCKEY CLUB SAFETY NET FOUNDATION 1,068,023.68 THE GRAYSON JOCKEY CLUB 3,378,025.21 EQUIBASE COMPANY 410,537.42 SOUTHERN FINANCIAL
Date
February 12, 2019
Source
Dept. of Justice
Reference
sd-10-EFTA01374717
Pages
1
Persons
0
Integrity
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