EFTA Document EFTA01431378

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Subject: 814 0082289 Deposit Report 20190303 From: Date: Sun, 03 Mar 2019 03:17:26 -0500 To: ACCT RM CODE 82289 03/01/19 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 5,085,262.32 NANCY AND MICHAEL DEVANE, D .00 ALI RASHID D .00 SHARI WAGNER D 238,000.00 MARA WAGNER D .00 LEAH KUBIS D .00 THE JOCKEY CLUB N 865,956.89 THE GRAYSON JOCKEY CLUB N 811,079.95 EQUIBASE COMPANY D 1,457,570.70 SOUTHERN FINANCIAL LLC D 24,564,037.

Date

Unknown

Source

Dept. of Justice

Reference

sd-10-EFTA01431378

Pages

Persons

Integrity

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