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EFTA Document EFTA01426741
Title Matchefta-efta01426741
Case Filesd-10-EFTA01426741Dept. of JusticeEFTA Document EFTA01426741
Unknown1p
Case File
sd-10-EFTA01426741Dept. of JusticeEFTA Document EFTA01426741
Other
Subject: RM0082289 Daily Deposit Report 20180503 From: dwhpbdw-batch@db.com Da • • :03 -0400 To RM CODE ACCT 1 82289 05/02/18 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 3,550,611.38 NANCY AND MICHAEL DEVANE, D .00 ALI RASHID D .00 THE JOCKEY CLUB N 722,720.96 THE JOCKEY CLUB SAFETY NET FOUNDATION N 171,636.51 THE GRAYSON JOCKEY CLUB N 347,915.00 EQUIBASE COMPANY D 181,345.64 SOUTHERN FINANCIAL LLC D 319,515.00 NEPTUNE, LL
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01426741
Pages
1
Persons
0
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