RM0082289 Daily Deposit Report 20190215 (15 Feb 2019)

February 15, 20194p

Subject: RM0082289 Daily Deposit Report 20190215 From: Date: Fri, 15 Feb 2019 01:40:26 -0500 To: RM CODE 82289 02/14/19 LARGE, ZERO AND NEGATIVE BALANCES ACCT fi NAME CAT BALANCE JEFFREY EPSTEIN N 7,877,016.75 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 2,162,411.68 THE GRAYSON JOCKEY CLUB N 850,541.95 EQUIBASE COMPANY D 965,514.90 SOUTHERN FINANCIAL LLC

Date

February 15, 2019

Source

Dept. of Justice

Reference

sd-10-EFTA01423211

Pages

Persons

Integrity

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