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EFTA Document EFTA01380974
Title Matchefta-efta01380974
Case Filesd-10-EFTA01380974Dept. of JusticeEFTA Document EFTA01380974
Unknown1p
Case File
sd-10-EFTA01380974Dept. of JusticeEFTA Document EFTA01380974
Other
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
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01380974
Pages
1
Persons
0
Integrity
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