Case Filesd-10-EFTA01427915Dept. of JusticeEFTA Document EFTA01427915
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Case File
sd-10-EFTA01427915Dept. of JusticeEFTA Document EFTA01427915
Financial Record
Subject: RM0082289 Daily Deposit Report 20190326 From: dwhpbdw-batch@db.com Date: Tue, 26 Mar 2019 01:45:07 -0400 To: rm0082289@list.db.com RM CODE 82289 03/25/19 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE 35269691 JEFFREY EPSTEIN N 3,191,620.03 35270625 NANCY AND MICHAEL DEVANE, D .00 35271505 ALI RASHID D .00 35271716 SHARI WAGNER D 238,000.00 35272057 MARA WAGNER D .00 35272081 LEAH KUBIS D .00 35272217 GABRIELLE E. WANEK D .00 40820206 THE JOCK
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01427915
Pages
5
Persons
0
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