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RM0082289 Daily Deposit Report 20190501 (5/1/2019)
Title Matchefta-efta01377566
Case Filesd-10-EFTA01377566Dept. of JusticeRM0082289 Daily Deposit Report 20190501 (5/1/2019)
May 1, 20191p
Case File
sd-10-EFTA01377566Dept. of JusticeRM0082289 Daily Deposit Report 20190501 (5/1/2019)
Financial Record
ACCT 0 From: Sent: 5/1/2019 4:00:13 AM To: Subject: RM0082289 Daily Deposit Report 20190501 RM CODE 82289 04/30/19 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT .00 JEFFREY EPSTEIN 559,007.79 NANCY AND MICHAEL DEVANE, .00 ALI RASHID 232,419.04 MARA WAGNER .00 LEAH KUBIS .00 THE JOCKEY CLUB 866,239.99 THE JOCKEY CLUB SAFETY NET FOUNDATION 216,187.51 THE GRAYSON JOCKEY CLUB 367,915.50 EQUIBASE COMPANY 592,347.22 SOUTHERN FINANCIAL LLC 156,947.36 N
Date
May 1, 2019
Source
Dept. of Justice
Reference
sd-10-EFTA01377566
Pages
1
Persons
0
Integrity
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