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EFTA Document EFTA01423153EFTA Document EFTA01423161
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sd-10-EFTA01423157Dept. of Justice

EFTA Document EFTA01423157

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Subject: RM0082289 Daily Deposit Report 20190227 From: Date: -0500 To: RM CODE 82289 02/26/19 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 5,947,421.26 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 2,869,207.16 THE GRAYSON JOCKEY CLUB N 810,926.28 EQUIBASE COMPANY D 1,535,257.24 AXCIS INFORMATION NETWORK, INC. D 100,000.00 SOUTHERN

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01423157
Pages
4
Persons
0
Integrity
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