RE: Epstein Insurance Trust [I (Yoonsun Chung ‹, 16 Nov 2018)Re: can you please call me when free - another SWIFT question (Richard Kahn, 16 Apr 2019)
Case Filesd-10-EFTA01431725Dept. of JusticeEmail from Dat • (EFTA01431725)
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Case File
sd-10-EFTA01431725Dept. of JusticeEmail from Dat • (EFTA01431725)
Email
Subje From: Dat • To: RM CODE ACCT 1 eposit Report 20190116 82289 01/15/19 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,871,806.67 NANCY AND MICHAEL DEVANE, D .00 ALI RASHID D .00 RAHUL VAID D .00 MARA WAGNER D .00 LEAH KUBIS D .00 THE JOCKEY CLUB N 1,749,289.43 THE JOCKEY CLUB SAFETY NET FOUNDATION N 108,209.35 THE GRAYSON JOCKEY CLUB N 785,173.13 EQUIBASE COMPANY D 704,041.82 SOUTHERN FINANCIAL LLC D 8,951,757.18
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01431725
Pages
3
Persons
0
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