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RM0082289 Daily Deposit Report 20181222 (Sere)
Title Matchefta-efta01380449
Case Filesd-10-EFTA01380449Dept. of JusticeRM0082289 Daily Deposit Report 20181222 (Sere)
Unknown1p
Case File
sd-10-EFTA01380449Dept. of JusticeRM0082289 Daily Deposit Report 20181222 (Sere)
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From: Sere: To: Subject: RM0082289 Daily Deposit Report 20181222 12/22/2018 1:28:53 AM RM CODE 82289 12/21/18 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 8,617,875.39 NANCY AND MICHAEL DEVANE, D .00 ALI RASHID D .00 SHARI WAGNER D .00 RAHUL VAID D .00 THE JOCKEY CLUB N 1,103,209.19 THE JOCKEY CLUB SAFETY NET FOUNDATION N 128,508.40 THE GRAYSON JOCKEY CLUB N 439,768.30 EQUIBASE COMPANY D 101,193.05 SOUTHERN FINANCI
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Unknown
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Dept. of Justice
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sd-10-EFTA01380449
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1
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