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EFTA Document EFTA01380994
Title Matchefta-efta01380994
Case Filesd-10-EFTA01380994Dept. of JusticeEFTA Document EFTA01380994
Unknown1p
Case File
sd-10-EFTA01380994Dept. of JusticeEFTA Document EFTA01380994
Financial Record
From: Sent: 4 5 20191:54:34 AM To: Subject: Daily Deposit Report 20190405 RM CODE 82289 04/04/19 LARGE, ZERO AND NEGATIVE BALANCES ACCT R NAME CAT BALANCE OD AMOUNT 35269691 JEFFREY EPSTEIN N 3,327,371.18 ALI RASHID D .00 40820206 THE JOCKEY CLUB N 354,777.67 40821970 THE JOCKEY CLUB SAFETY NET FOUNDATION N 248,969.67 42811776 THE GRAYSON JOCKEY CLUB N 805,096.19 42909431 EQUIBASE COMPANY D 671,480.88 42952771 SOUTHERN FINANCIAL LLC D 253,418.37 42953424 NEPTUN
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01380994
Pages
1
Persons
0
Integrity
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