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RM0082289 Daily Deposit Report 20181221
Title Matchefta-efta01376920
Case Filesd-10-EFTA01376920Dept. of JusticeRM0082289 Daily Deposit Report 20181221
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Case File
sd-10-EFTA01376920Dept. of JusticeRM0082289 Daily Deposit Report 20181221
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From: Sent: 12 21 2018 1:38:58 AM To: Subject: RM0082289 Daily Deposit Report 20181221 RM CODE 82289 12/20/18 LARGE, ZERO AND NEGATIVE BALANCES ACCT N NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN 8,561,569.84 NANCY AND MICHAEL DEVANE, .00 ALI RASHID .00 SHARI WAGNER .00 RAHUL VAID .00 THE JOCKEY CLUB 824,371.50 THE JOCKEY CLUB SAFETY NET FOUNDATION 128,508.40 THE GRAYSON JOCKEY CLUB 462,811.64 EQUIBASE COMPANY 403,707.99 SOUTHERN FINANCIAL LLC 911,136.85 NEPTUNE,
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Dept. of Justice
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sd-10-EFTA01376920
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