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Email (EFTA01374777)
Title Matchefta-efta01374777
Case Filesd-10-EFTA01374777Dept. of JusticeEmail (EFTA01374777)
Unknown1p
Case File
sd-10-EFTA01374777Dept. of JusticeEmail (EFTA01374777)
Email
From: dwhpbdw-batch@db.com Sent: To: Subject: RM Dal y Deposit Report 20190216 RM CODE 82289 02/15/19 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 7,844,534.17 NANCY AND MICHAEL DEVANE, D .00 ALI RASHID D .00 SHARI WAGNER D 238,000.00 RAHUL VAID D .00 MARA WAGNER D .00 LEAH KUBIS D .00 HE JOCKEY CLUB N 2,155,384.57 HE GRAYSON JOCKEY CLUB N 850,541.95 EQUIBASE COMPANY D 965,514.90 AXCIS INFORMATION NETWORK, INC
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01374777
Pages
1
Persons
0
Integrity
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