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EFTA Document EFTA01423152EFTA Document EFTA01423157
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sd-10-EFTA01423153Dept. of Justice

EFTA Document EFTA01423153

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Subject: RM0082289 Daily Deposit Report 20190220 From: Date: Wed, 20 Feb 2019 01:39:21 -0500 To: ACCT RM CODE 82289 02/19/19 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 839,131.97 NANCY AND MICHAEL DEVANE, D .00 ALI RASHID D .00 SHARI WAGNER D 238,000.00 MARA WAGNER D .00 LEAH KUBIS D .00 THE JOCKEY CLUB N 2,071,849.07 THE GRAYSON JOCKEY CLUB N 814,975.21 EQUIBASE COMPANY D 896,723.80 SOUTHERN FINANCIAL LLC D .00 NEPTU

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01423153
Pages
4
Persons
0
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