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RM0082289 Daily Deposit Report 20190507 (5/7/2019)
Title Matchefta-efta01383495
Case Filesd-10-EFTA01383495Dept. of JusticeRM0082289 Daily Deposit Report 20190507 (5/7/2019)
May 7, 20191p
Case File
sd-10-EFTA01383495Dept. of JusticeRM0082289 Daily Deposit Report 20190507 (5/7/2019)
Email
From: dwhpbdw-batch@db.com Idwhpbdw-batch@db.comj Sent: 5/7/2019 2:29:37 AM To: RM0082289@list.db.com Subject: RM0082289 Daily Deposit Report 20190507 RM CODE 82289 05/06/19 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT AND .00 JEFFREY EPSTEIN 500,257.79 NANCY AND MICHAEL DEVANE, .00 SHARI WAGNER 2,494,357.00 MARA WAGNER .00 LEAH KUBIS .00 THE JOCKEY CLUB 477,013.72 THE JOCKEY CLUB SAFETY NET FOUNDATION 194,907.51 THE GRAYSON JOCKEY CLUB 36
Date
May 7, 2019
Source
Dept. of Justice
Reference
sd-10-EFTA01383495
Pages
1
Persons
0
Integrity
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