RM0082289 Daily Deposit Report 20190424

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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

Persons

Integrity

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