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RM0082289 Daily Deposit Report 20190228 (2/28/2019)
Title Matchefta-efta01380112
Case Filesd-10-EFTA01380112Dept. of JusticeRM0082289 Daily Deposit Report 20190228 (2/28/2019)
February 28, 20191p
Case File
sd-10-EFTA01380112Dept. of JusticeRM0082289 Daily Deposit Report 20190228 (2/28/2019)
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From: Sent: 2/28/2019 1:40:29AM To: Subject: RM0082289 Daily Deposit Report 20190228 RM CODE 82289 02/27/19 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT 35269691 JEFFREY EPSTEIN N 5,947,421.26 35270625 NANCY AND MICHAEL DEVANE, D .00 35271505 ALI RASHID D .00 35271660 STEVEN D. FORSYTHE D 100,100.00 35271679 CAITLIN A. FORSYTHE D 100,100.00 35271716 SHARI WAGNER D 1,238,000.00 35272057 MARA WAGNER D .00 35272081 LEAH KUBIS D .00 40820
Date
February 28, 2019
Source
Dept. of Justice
Reference
sd-10-EFTA01380112
Pages
1
Persons
0
Integrity
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