RM0082289 Daily Deposit Report 20190311

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From: Sent: 3 11 2019 9:36:39 AM To: Subject: RM0082289 Daily Deposit Report 20190311 a RM CODE 82289 03/08/19 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 3,580,936.90 NANCY AND MICHAEL DEVANE, D .00 ALI RASHID D .00 SHARI WAGNER D 238,000.00 MARA WAGNER D .00 LEAH KUBIS D .00 HE JOCKEY CLUB N 481,536.04 HE GRAYSON JOCKEY CLUB N 827,712.49 EQUIBASE COMPANY D 1,288,312.86 SOUTHERN FINANCIAL LLC D 15,254,453.37

Date

Unknown

Source

Dept. of Justice

Reference

sd-10-EFTA01380970

Pages

Persons

Integrity

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