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RM0082289 Daily Deposit Report 20190109 (1/9/2019)
Title Matchefta-efta01379644
Case Filesd-10-EFTA01379644Dept. of JusticeRM0082289 Daily Deposit Report 20190109 (1/9/2019)
January 9, 20191p
Case File
sd-10-EFTA01379644Dept. of JusticeRM0082289 Daily Deposit Report 20190109 (1/9/2019)
Email
From: Sent: 1/9/2019 1:35:23 AM To: RM0082289@list.db.com Subject: RM0082289 Daily Deposit Report 20190109 RM CODE 82289 01/08/19 LARGE, ZERO AND NEGATIVE BALANCES ACCT N NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN 1,446,660.37 NANCY AND MICHAEL DEVANE, .00 ALI RASHID .00 RAHUL VAID .00 MARA WAGNER .00 THE JOCKEY CLUB 784,212.74 THE GRAYSON JOCKEY CLUB 747,130.13 EQUIBASE COMPANY 336,420.04 SOUTHERN FINANCIAL LLC 937,016.85 NEPTUNE, LLC 192,492.47 HYPERION AIR,
Date
January 9, 2019
Source
Dept. of Justice
Reference
sd-10-EFTA01379644
Pages
1
Persons
0
Integrity
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