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RM0082289 Daily Deposit Report 20180927
Title Matchefta-efta01375687
Case Filesd-10-EFTA01375687Dept. of JusticeRM0082289 Daily Deposit Report 20180927
Unknown1p
Case File
sd-10-EFTA01375687Dept. of JusticeRM0082289 Daily Deposit Report 20180927
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From: Sent: To: Subject: RM0082289 Daily Deposit Report 20180927 9/27/2018 1:46:29 AM RM CODE 82289 LARGE, ZERO AND NEGATIVE ACCT 0 NAME JEFFREY EPSTEIN NANCY AND MICHAEL DEVANE, KATI WANEK-FORSYTHE CAMERON WANEK SHARI WAGNER 09/26/18 BALANCES CAT BALANCE OD AMOUNT 3,406,312.24 .00 .00 .00 .00 THE JOCKEY CLUB 1,099,506.46 THE JOCKEY CLUB SAFETY NET FOUNDATION 194,452.79 THE GRAYSON JOCKEY CLUB 224,659.71 EQUIBASE COMPANY 263,079.67 SOUTHERN FINANCIAL LLC 1,187,
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Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01375687
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