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EFTA Document EFTA01374990
Title Matchefta-efta01374990
Case Filesd-10-EFTA01374990Dept. of JusticeEFTA Document EFTA01374990
Unknown1p
Case File
sd-10-EFTA01374990Dept. of JusticeEFTA Document EFTA01374990
Financial Record
From: Sent: To: Subject: RM0082289 Daily Deposit Report 20190424 4/24/2019 8:33:03 AM RM CODE 82289 LARGE, ZERO AND NEGATIVE ACCT 0 NAME AND 04/23/19 BALANCES CAT BALANCE OD AMOUNT .00 JEFFREY EPSTEIN 1,462,914.28 NANCY AND MICHAEL DEVANE, .00 ALI RASHID .00 MARA WAGNER .00 LEAH KUBIS .00 THE JOCKEY CLUB 1,510,766.35 THE JOCKEY CLUB SAFETY NET FOUNDATION 226,084.81 THE GRAYSON JOCKEY CLUB 376,457.92 EQUIBASE COMPANY 658,864.56 INCOMPASS SOLUTIONS INC 110,572.
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01374990
Pages
1
Persons
0
Integrity
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