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EFTA Document EFTA01379006
Title Matchefta-efta01379006
Case Filesd-10-EFTA01379006Dept. of JusticeEFTA Document EFTA01379006
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Case File
sd-10-EFTA01379006Dept. of JusticeEFTA Document EFTA01379006
Other
From: Sent: 12/12/2018 1:50:31 AM To: Subject: RM0082289 Daily Deposit Report 20181212 RM CODE 82289 12/11/18 LARGE, ZERO AND NEGATIVE BALANCES ACCT ACCT NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN 5,753,580.94 NANCY AND MICHAEL DEVANE, .00 ALI RASHID .00 SHARI WAGNER .00 RAHUL VAID .00 THE JOCKEY CLUB 907,539.46 THE JOCKEY CLUB SAFETY NET FOUNDATION 135,662.70 THE GRAYSON JOCKEY CLUB 688,562.14 EQUIBASE COMPANY 122,737.44 SOUTHERN FINANCIAL LLC 698,731.86 NEPT
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01379006
Pages
1
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0
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