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RM0082289 Daily Deposit Report 20190403 (4/3/2019)
Title Matchefta-efta01376458
Case Filesd-10-EFTA01376458Dept. of JusticeRM0082289 Daily Deposit Report 20190403 (4/3/2019)
April 3, 20191p
Case File
sd-10-EFTA01376458Dept. of JusticeRM0082289 Daily Deposit Report 20190403 (4/3/2019)
Financial Record
From: dwhpbdw-batch@db.com Idwhpbdw-batch@db.com] Sent: 4/3/2019 1:42:06 AM To: RM0082289@list.db.com Subject: RM0082289 Daily Deposit Report 20190403 ACCT RM CODE 82289 04/02/19 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT 35269691 JEFFREY EPSTEIN 3,343,371.18 NANCY AND MICHAEL DEVANE, .00 ALI RASHID .00 MARA WAGNER .00 LEAH KUBIS .00 THE JOCKEY CLUB 409,284.87 THE JOCKEY CLUB SAFETY NET FOUNDATION 252,316.01 THE GRAYSON JOCKEY CLUB 798,951.82 EQ
Date
April 3, 2019
Source
Dept. of Justice
Reference
sd-10-EFTA01376458
Pages
1
Persons
0
Integrity
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