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EFTA Document EFTA01378831
Title Matchefta-efta01378831
Case Filesd-10-EFTA01378831Dept. of JusticeEFTA Document EFTA01378831
Unknown1p
Case File
sd-10-EFTA01378831Dept. of JusticeEFTA Document EFTA01378831
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From: Sent: To: Subject: ACCT 2/14/2019 1:41:55 AM Daily Deposit Report 20190214 RM CODE 82289 02/13/19 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 7,887,928.70 NANCY AND MICHAEL DEVANE, D .00 ALI RASHID D .00 SHARI WAGNER D 238,000.00 RAHUL VAID D .00 MARA WAGNER D .00 LEAH KUBIS D .00 THE JOCKEY CLUB N 5,535,935.94 THE JOCKEY CLUB SAFETY NET FOUNDATION N 1,065,363.68 THE GRAYSON JOCKEY CLUB N 3,376,930.81 EQUIBASE C
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01378831
Pages
1
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0
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