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ai y eposi Report 20181229
Title Matchefta-efta01379332
Case Filesd-10-EFTA01379332Dept. of Justiceai y eposi Report 20181229
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Case File
sd-10-EFTA01379332Dept. of Justiceai y eposi Report 20181229
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From: Sent: 12 29 2018 12:47:16 AM To: Subject: ai y eposi Report 20181229 RM CODE 82289 12/28/18 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 8,465,369.81 NANCY AND MICHAEL DEVANE, D .00 ALI RASHID D .00 SHARI WAGNER D .00 RAHUL VAID D .00 THE JOCKEY CLUB N 1,639,682.07 THE JOCKEY CLUB SAFETY NET FOUNDATION N 114,177.91 THE GRAYSON JOCKEY CLUB N 376,812.01 EQUIBASE COMPANY D 409,187.05 INCOMPASS SOLUTIONS INC D
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Dept. of Justice
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sd-10-EFTA01379332
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