Case Filesd-10-EFTA01428346Dept. of JusticeEFTA Document EFTA01428346
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Case File
sd-10-EFTA01428346Dept. of JusticeEFTA Document EFTA01428346
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Subject: RM0082289 Daily Deposit Report 20190322 From: dwhpbdw-batch@db.com Date: Fri 22 Mar 2019 01:57:46 -0400 To: RM CODE ACCT 1 82289 03/21/19 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 3,196,995.03 NANCY AND MICHAEL DEVANE, D .00 ALI RASHID D .00 SHARI WAGNER D 238,000.00 MARA WAGNER D .00 LEAH KUBIS D .00 GABRIELLE E. WANEK D .00 THE JOCKEY CLUB N 520,794.03 THE GRAYSON JOCKEY CLUB N 796,305.44 EQUIBASE COMPANY D
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Unknown
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Dept. of Justice
Reference
sd-10-EFTA01428346
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5
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0
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