Email (EFTA01375632)RE: CDD form for Prytanee - please complete and return [C (Stewart Oldfield, 7/23/2018)
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Corporate/trust instrument: Southern Financial Llc
Title Matchefta-efta01375633
Case Filesd-10-EFTA01375633Dept. of JusticeCorporate/trust instrument: Southern Financial Llc
Unknown1p
Case File
sd-10-EFTA01375633Dept. of JusticeCorporate/trust instrument: Southern Financial Llc
Financial Record
Front: Sent: To: Subject: RM0082289 Daily Deposit Report 20180720 a 7/20/201812:44:35 AM RM CODE 82289 07/19/18 LARGE, ZERO AND NEGATIVE BALANCES ACCT R NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,839,137.09 NANCY AND MICHAEL DEVANE, D .00 KATI WANEK-FORSYTHE D .00 CAMERON WANEK D .00 SHARI WAGNER D .00 HE JOCKEY CLUB N 650,468.44 HE JOCKEY CLUB SAFETY NET FOUNDATION N 249,025.81 HE GRAYSON JOCKEY CLUB N 420,897.29 EQUIBASE COMPANY D 666,530.41 SOUTHE
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Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01375633
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