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RM0082289 Daily Deposit Report 20190511
Title Matchefta-efta01376895
Case Filesd-10-EFTA01376895Dept. of JusticeRM0082289 Daily Deposit Report 20190511
Unknown1p
Case File
sd-10-EFTA01376895Dept. of JusticeRM0082289 Daily Deposit Report 20190511
Financial Record
From: dwhpbdw-batch@db.co Sent: 5 11 2019 1:26:20 AM To: Subject: RM0082289 Daily Deposit Report 20190511 RM CODE 82289 05/10/19 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT 35267258 .00 35269691 JEFFREY EPSTEIN .00 35270625 NANCY AND MICHAEL DEVANE, .00 35272057 MARA WAGNER .00 35272081 LEAH KUBIS .00 40820206 THE JOCKEY CLUB 891,992.37 40821970 THE JOCKEY CLUB SAFETY NET FOUNDATION 193,912.51 42811776 THE GRAYSON JOCKEY CLUB 397,010.43 429
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01376895
Pages
1
Persons
0
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