RE: FORMAT VALIDATION FAILED FILED 20 : 15248111, T: 02049845 (Stewart Oldfield, 05 Feb 2019)Re: returned wire (Stewart Oldfield ‹, 29 Mar 2019)
Case Filesd-10-EFTA01425400Dept. of JusticeRM0082289 Daily Deposit Report 20190223
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Case File
sd-10-EFTA01425400Dept. of JusticeRM0082289 Daily Deposit Report 20190223
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Subject: RM0082289 Daily Deposit Report 20190223 From: Date: -0500 To: RM CODE 82289 02/22/19 LARGE, ZERO AND NEGATIVE BALANCES ACCT M NAME CAT BALANCE JEFFREY EPSTEIN N 6,231,951.40 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 1,651,836.31 THE GRAYSON JOCKEY CLUB N 812,602.78 EQUIBASE COMPANY D 1,049,353.91 SOUTHERN FINANCIAL LLC D 24,564,037.55 NEPTUNE, LLC D 342,861.
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Unknown
Source
Dept. of Justice
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sd-10-EFTA01425400
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4
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0
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