RE: DKI Attarney Trust account (Brigid Macias, 03 Jan 2019)RM0082289 Daily Deposit Report 20190124 (24 Jan 2019)
Case Filesd-10-EFTA01429770Dept. of JusticeEmail (EFTA01429770)
January 5, 20193p
Case File
sd-10-EFTA01429770Dept. of JusticeEmail (EFTA01429770)
Email
Subje sit Report 20190105 From: Date: Sat, 05 Jan 2019 01:33:48 -0500 To: rm0082289@list.db.com • RM CODE ACCT 82289 LARGE, NAME 01/04/19 ZERO AND NEGATIVE BALANCES CAT BALANCE OD AMOUNT JEFFREY EPSTEIN NANCY AND MICHAEL DEVANE, ALI RASHID RAHUL VAID THE JOCKEY CLUB THE GRAYSON JOCKEY CLUB EQUIBASE COMPANY SOUTHERN FINANCIAL LLC NEPTUNE, LLC HYPERION AIR, LLC PLAN D, LLC JEGE, LLC HBRK ASSOCIATES, INC NES, LLC LSJE, LLC GRATITUDE AMERICA, LTD BLOOD-HORSE LLC ZORR
Date
January 5, 2019
Source
Dept. of Justice
Reference
sd-10-EFTA01429770
Pages
3
Persons
0
Integrity
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