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Daily Deposit Report 20181109
Title Matchefta-efta01375210
Case Filesd-10-EFTA01375210Dept. of JusticeDaily Deposit Report 20181109
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Case File
sd-10-EFTA01375210Dept. of JusticeDaily Deposit Report 20181109
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From: Sent: 11 9 2018 2:27:35 AM To: Subject: Daily Deposit Report 20181109 RM CODE 11/08/18 LARGE, ZERO AND NEGATIVE BALANCES ACCT NAME JEFFREY EPSTEIN NANCY AND MICHAEL DEVANE, ALI RASHID CAMERON WANEK SHARI WAGNER CAT BALANCE OD AMOUNT 3,622,165.58 .00 305,126.04 .00 .00 THE JOCKEY CLUB 651,432.04 THE JOCKEY CLUB SAFETY NET FOUNDATION 121,961.50 THE GRAYSON JOCKEY CLUB 217,383.03 EQUIBASE COMPANY 1,047,310.17 SOUTHERN FINANCIAL LLC 2,187,706.86 NEPTUNE, LLC
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Unknown
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Dept. of Justice
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sd-10-EFTA01375210
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