Message Recall Success: 2018 Periodic Review of High Risked Accounts Southern Trust Company, Inc (GCIS#483883 (Stewart Oldfield, 7/30/2018)FW: US Open [Ii (Stewart Oldfield, 8/24/2016)
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RM0082289 Daily Deposit Report 20180728 (7/28/2018)
Title Matchefta-efta01373897
Case Filesd-10-EFTA01373897Dept. of JusticeRM0082289 Daily Deposit Report 20180728 (7/28/2018)
July 28, 20181p
Case File
sd-10-EFTA01373897Dept. of JusticeRM0082289 Daily Deposit Report 20180728 (7/28/2018)
Email
From: Sent: 7/28/20181:37:46 AM To: Subject: RM0082289 Daily Deposit Report 20180728 RM CODE 82289 07/27/18 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,513,703.02 NANCY AND MICHAEL DEVANE, D .00 KATI WANEK-FORSYTHE D .00 CAMERON WANEK D .00 SHARI WAGNER D .00 THE JOCKEY CLUB N 412,596.86 THE JOCKEY CLUB SAFETY NET FOUNDATION N 239,469.95 THE GRAYSON JOCKEY CLUB N 690,775.97 EQUIBASE COMPANY D 828,451.92 SOUTHERN
Date
July 28, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01373897
Pages
1
Persons
0
Integrity
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