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RM0082289 Daily Deposit Report 20190509 (5/9/2019)
Title Matchefta-efta01381363
Case Filesd-10-EFTA01381363Dept. of JusticeRM0082289 Daily Deposit Report 20190509 (5/9/2019)
May 9, 20191p
Case File
sd-10-EFTA01381363Dept. of JusticeRM0082289 Daily Deposit Report 20190509 (5/9/2019)
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From: Sent: 5/9/2019 2:30:29 AM To: Subject: RM0082289 Daily Deposit Report 20190509 RM CODE 82289 05/08/19 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT 35267258 AND .00 35269691 JEFFREY EPSTEIN 494,459.29 35270625 NANCY AND MICHAEL DEVANE, .00 35272057 MARA WAGNER .00 35272081 LEAH KUBIS .00 40820206 THE JOCKEY CLUB 942,363.44 40821970 THE JOCKEY CLUB SAFETY NET FOUNDATION 194,912.51 42811776 THE GRAYSON JOCKEY CLUB 372,010.43 42909431 EQUI
Date
May 9, 2019
Source
Dept. of Justice
Reference
sd-10-EFTA01381363
Pages
1
Persons
0
Integrity
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