Case Filesd-10-EFTA01430308Dept. of JusticeEFTA Document EFTA01430308
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Case File
sd-10-EFTA01430308Dept. of JusticeEFTA Document EFTA01430308
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Subject: RM0082289 Daily Deposit Report 20190206 From: dwhpbdw-batch@db.com Date: Wed, 06 Feb 2019 00:46:55 -0500 To: rm0082289@list.db.com ACCT RM CODE 82289 02/05/19 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 3,528,146.60 NANCY AND MICHAEL DEVANE, D .00 ALI RASHID D .00 SHARI WAGNER D 238,000.00 RAHUL VAID D .00 MARA WAGNER D .00 LEAH KUBIS D .00 THE JOCKEY CLUB N 696,473.01 THE JOCKEY CLUB SAFETY NET FOUNDATION N 1,072,
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Dept. of Justice
Reference
sd-10-EFTA01430308
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4
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0
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