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RM0082289 Daily Deposit Report 20181228
Title Matchefta-efta01378535
Case Filesd-10-EFTA01378535Dept. of JusticeRM0082289 Daily Deposit Report 20181228
Unknown1p
Case File
sd-10-EFTA01378535Dept. of JusticeRM0082289 Daily Deposit Report 20181228
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From: Sent: To: Subject: RM0082289 Daily Deposit Report 20181228 12/28/2018 1:33:12 AM RM CODE 82289 LARGE, ZERO AND NEGATIVE ACCT I NAME JEFFREY EPSTEIN NANCY AND MICHAEL DEVANE, ALI RASHID SHARI WAGNER RAHUL VAID 12/27/18 BALANCES CAT BALANCE OD AMOUNT 8,501,078.46 .00 .00 .00 .00 THE JOCKEY CLUB 800,284.28 THE JOCKEY CLUB SAFETY NET FOUNDATION 114,177.91 THE GRAYSON JOCKEY CLUB 376,812.01 SOUTHERN FINANCIAL LLC 915,216.85 NEPTUNE, LLC 205,035.97 HYPERION AI
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Unknown
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Dept. of Justice
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sd-10-EFTA01378535
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