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Daily Deposit Report 20190319 (3/19/2019)
Title Matchefta-efta01380974
Case Filesd-10-EFTA01380974Dept. of JusticeDaily Deposit Report 20190319 (3/19/2019)
March 19, 20191p
Case File
sd-10-EFTA01380974Dept. of JusticeDaily Deposit Report 20190319 (3/19/2019)
Email
From: Sent: 3/19/2019 1:44:52 AM To: Subject: Daily Deposit Report 20190319 RM CODE 82289 03/18/19 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN 3,500,552.12 NANCY AND MICHAEL DEVANE, .00 ALI RASHID .00 SHARI WAGNER 238,000.00 MARA WAGNER .00 LEAH KUBIS .00 GABRIELLE E. WANEK .00 THE JOCKEY CLUB 936,860.39 THE GRAYSON JOCKEY CLUB 849,982.56 EQUIBASE COMPANY 446,909.06 INCOMPASS SOLUTIONS INC 101,920.64 SOUTHERN FINANCIAL L
Date
March 19, 2019
Source
Dept. of Justice
Reference
sd-10-EFTA01380974
Pages
1
Persons
0
Integrity
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