Case Filesd-10-EFTA01420825Dept. of JusticeEFTA Document EFTA01420825
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Case File
sd-10-EFTA01420825Dept. of JusticeEFTA Document EFTA01420825
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Subject: RM0082289 Daily Deposit Report 20190216 From: dwhpbdw-batch@db.com Date: Sat, 16 Feb 2019 00:45:54 -0500 To: rm0082289@list.db.com RM CODE 82289 02/15/19 LARGE, ZERO AND NEGATIVE BALANCES ACCT A NAME CAT BALANCE JEFFREY EPSTEIN N 7,844,534.17 NANCY AND MICHAEL DEVANE, D .00 ALI RASHID D .00 SHARI WAGNER D 238,000.00 RAHUL VAID D .00 MARA WAGNER D .00 LEAH KUBIS D .00 THE JOCKEY CLUB N 2,155,384.57 THE GRAYSON JOCKEY CLUB N 850,541.95 EQUIBASE COMPA
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Dept. of Justice
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sd-10-EFTA01420825
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