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RM0082289 Daily Deposit Report 20190328
Title Matchefta-efta01374725
Case Filesd-10-EFTA01374725Dept. of JusticeRM0082289 Daily Deposit Report 20190328
Unknown1p
Case File
sd-10-EFTA01374725Dept. of JusticeRM0082289 Daily Deposit Report 20190328
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From: Sent: • • AM To: Subject: RM0082289 Daily Deposit Report 20190328 RM CODE 82289 03/27/19 LARGE, ZERO AND NEGATIVE BALANCES ACCT I NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN 4,471,568.54 NANCY AND MICHAEL DEVANE, .00 ALI RASHID .00 SHARI WAGNER 238,000.00 %RA WAGNER .00 LEAH KUBIS .00 GABRIELLE E. WANEK .00 THE JOCKEY CLUB 703,517.36 THE GRAYSON JOCKEY CLUB 805,575.17 EQUIBASE COMPANY 685,311.25 AXCIS INFORMATION NETWORK, INC. 100,000.00 SOUTHERN FINAN
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Unknown
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Dept. of Justice
Reference
sd-10-EFTA01374725
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