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RM0082289 Daily Deposit Report 20190508
Title Matchefta-efta01375698
Case Filesd-10-EFTA01375698Dept. of JusticeRM0082289 Daily Deposit Report 20190508
Unknown1p
Case File
sd-10-EFTA01375698Dept. of JusticeRM0082289 Daily Deposit Report 20190508
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ACCT 0 From: Sent: 5 8 2019 2:26:50 AM To: Subject: RM0082289 Daily Deposit Report 20190508 RM CODE 82289 05/07/19 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT AND .00 JEFFREY EPSTEIN 499,257.79 NANCY AND MICHAEL DEVANE, .00 SHARI WAGNER 2,494,357.00 MARA WAGNER .00 LEAH KUBIS .00 THE JOCKEY CLUB 1,468,177.14 THE JOCKEY CLUB SAFETY NET FOUNDATION 196,237.51 THE GRAYSON JOCKEY CLUB 372,010.43 EQUIBASE COMPANY 465,928.57 SOUTHERN FINANCIAL LLC .0
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Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01375698
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1
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0
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