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RM0082289 Daily Deposit Report 20181018 (10/18/2018)
Title Matchefta-efta01374873
Case Filesd-10-EFTA01374873Dept. of JusticeRM0082289 Daily Deposit Report 20181018 (10/18/2018)
October 18, 20181p
Case File
sd-10-EFTA01374873Dept. of JusticeRM0082289 Daily Deposit Report 20181018 (10/18/2018)
Email
From: dwhpbdw-batch@db.com Sent: 10/18/2018 2:27:12 AM To: Subject: RM0082289 Daily Deposit Report 20181018 RM CODE 82289 10/17/18 LARGE, ZERO AND NEGATIVE BALANCES ACCT I NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,018,254.45 NANCY AND MICHAEL DEVANE, D .00 ALI RASHID D 523,126.04 KATI WANEK-FORSYTHE D 775,000.00 CAMERON WANEK D .00 SHARI WAGNER D .00 THE JOCKEY CLUB N 625,465.43 THE JOCKEY CLUB SAFETY NET FOUNDATION N 154,912.87 THE GRAYSON JOCKEY CLUB
Date
October 18, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01374873
Pages
1
Persons
0
Integrity
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