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RM0082289 Daily Deposit Report 20190425 (4/25/2019)
Title Matchefta-efta01380012
Case Filesd-10-EFTA01380012Dept. of JusticeRM0082289 Daily Deposit Report 20190425 (4/25/2019)
April 25, 20191p
Case File
sd-10-EFTA01380012Dept. of JusticeRM0082289 Daily Deposit Report 20190425 (4/25/2019)
Financial Record
From: dwhpbdw-batch@db.com Idwhpbdw-batch@db.comj Sent: 4/25/2019 1:53:34 AM To: RM0082289@list.db.com Subject: RM0082289 Daily Deposit Report 20190425 RM CODE 82289 04/24/19 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT AND .00 JEFFREY EPSTEIN 1,411,914.28 NANCY AND MICHAEL DEVANE, .00 ALI RASHID .00 MARA WAGNER .00 LEAH KUBIS .00 THE JOCKEY CLUB 1,001,796.33 THE JOCKEY CLUB SAFETY NET FOUNDATION 226,084.81 THE GRAYSON JOCKEY CLUB 376,457.
Date
April 25, 2019
Source
Dept. of Justice
Reference
sd-10-EFTA01380012
Pages
1
Persons
0
Integrity
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