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Corporate/trust instrument: Southern Financial Llc
Title Matchefta-efta01375570
Case Filesd-10-EFTA01375570Dept. of JusticeCorporate/trust instrument: Southern Financial Llc
Unknown1p
Case File
sd-10-EFTA01375570Dept. of JusticeCorporate/trust instrument: Southern Financial Llc
Financial Record
Front: Sent: . . To: Subject: R640082289 Daily Deposit Report 20180509 a RM CODE 82289 05/08/18 LARGE, ZERO AND NEGATIVE BALANCES ACCT I NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 3,406,703.27 NANCY AND MICHAEL DEVANE, D .00 ALI RASHID D .00 STEVEN D. FORSYTHE D .00 CAITLIN A. FORSYTHE D .00 KATI WANEK-FORSYTHE D .00 CAMERON WANEK D .00 TRAVIS WAGNER D .00 SHARI WAGNER D .00 THE JOCKEY CLUB N 1,170,550.48 THE JOCKEY CLUB SAFETY NET FOUNDATION N 16
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01375570
Pages
1
Persons
0
Integrity
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