Account Classification: For Internal use only All (Robert Dicerbo, 4/10/2019)EFTA Document EFTA01380997
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RM0082289 Daily Deposit Report 20190412 (4/12/2019)
Title Matchefta-efta01380996
Case Filesd-10-EFTA01380996Dept. of JusticeRM0082289 Daily Deposit Report 20190412 (4/12/2019)
April 12, 20191p
Case File
sd-10-EFTA01380996Dept. of JusticeRM0082289 Daily Deposit Report 20190412 (4/12/2019)
Financial Record
From: Sent: 4/12/2019 1:55:05 AM To: Subject: RM0082289 Daily Deposit Report 20190412 RM CODE 82289 04/11/19 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT 35267258 AND .00 35269691 JEFFREY EPSTEIN 2,402,492.12 35271505 ALI RASHID .00 40820206 THE JOCKEY CLUB 1,229,461.99 40821970 THE JOCKEY CLUB SAFETY NET FOUNDATION 240,789.67 42811776 THE GRAYSON JOCKEY CLUB 698,332.28 42909431 EQUIBASE COMPANY 408,180.46 42952771 SOUTHERN FINANCIAL LLC 156,
Date
April 12, 2019
Source
Dept. of Justice
Reference
sd-10-EFTA01380996
Pages
1
Persons
0
Integrity
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