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EFTA Document EFTA01378840
Title Matchefta-efta01378840
Case Filesd-10-EFTA01378840Dept. of JusticeEFTA Document EFTA01378840
Unknown1p
Case File
sd-10-EFTA01378840Dept. of JusticeEFTA Document EFTA01378840
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From: Sent: To: Subject: 3/13/2019 11:34:42 AM Daily Deposit Report 20190313 RM CODE 82289 03/12/19 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN 3,578,379.06 NANCY AND MICHAEL DEVANE, .00 ALI RASHID .00 SHARI WAGNER 238,000.00 MARA WAGNER .00 LEAH KUBIS .00 THE JOCKEY CLUB 1,767,861.70 THE GRAYSON JOCKEY CLUB 830,597.66 EQUIBASE COMPANY 784,908.58 INCOMPASS SOLUTIONS INC 142,849.08 SOUTHERN FINANCIAL LLC 15,254,453.37 NE
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01378840
Pages
1
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0
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