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RM0082289 Daily Deposit Report 20190525 (5/25/2019)
Title Matchefta-efta01380015
Case Filesd-10-EFTA01380015Dept. of JusticeRM0082289 Daily Deposit Report 20190525 (5/25/2019)
May 25, 20191p
Case File
sd-10-EFTA01380015Dept. of JusticeRM0082289 Daily Deposit Report 20190525 (5/25/2019)
Financial Record
From: dwhpbdw-batch@db.com Sent: 5/25/2019 1:27:19 AM To: RM0082289@list.db.com Subject: RM0082289 Daily Deposit Report 20190525 RM CODE 82289 05/24/19 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT 8 AND .00 1 JEFFREY EPSTEIN .00 5 NANCY AND MICHAEL DEVANE, .00 7 MARA WAGNER .00 1 LEAH KUBIS .00 THE JOCKEY CLUB 615,742.90 THE JOCKEY CLUB SAFETY NET FOUNDATION 188,960.34 6 THE GRAYSON JOCKEY CLUB 317,790.17 1 EQUIBASE COMPANY 246,513.16 NE
Date
May 25, 2019
Source
Dept. of Justice
Reference
sd-10-EFTA01380015
Pages
1
Persons
0
Integrity
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