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RM0082289 Daily Deposit Report 20181220 (12/20/2018)
Title Matchefta-efta01383593
Case Filesd-10-EFTA01383593Dept. of JusticeRM0082289 Daily Deposit Report 20181220 (12/20/2018)
December 20, 20181p
Case File
sd-10-EFTA01383593Dept. of JusticeRM0082289 Daily Deposit Report 20181220 (12/20/2018)
Email
From: dwhpbdw-batch@db.com Idwhpbdw-batch@db.com] Sent: 12/20/2018 1:39:47 AM To: RM0082289@list.db.com Subject: RM0082289 Daily Deposit Report 20181220 RM CODE 82289 12/19/18 LARGE, ZERO AND NEGATIVE BALANCES ACCT I NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN 8,561,705.34 NANCY AND MICHAEL DEVANE, .00 ALI RASHID .00 SHARI WAGNER .00 RAHUL VAID .00 THE JOCKEY CLUB 828,831.23 THE JOCKEY CLUB SAFETY NET FOUNDATION 128,508.40 THE GRAYSON JOCKEY CLUB 482,507.97 EQUIBA
Date
December 20, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01383593
Pages
1
Persons
0
Integrity
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