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RM0082289 Daily Deposit Report 20180731 (7/31/2018)
Title Matchefta-efta01375731
Case Filesd-10-EFTA01375731Dept. of JusticeRM0082289 Daily Deposit Report 20180731 (7/31/2018)
July 31, 20181p
Case File
sd-10-EFTA01375731Dept. of JusticeRM0082289 Daily Deposit Report 20180731 (7/31/2018)
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From: Sent: 7/31/20181:37:03 AM To: Subject: RM0082289 Daily Deposit Report 20180731 ACCT RM CODE 82289 07/30/18 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,513,703.02 NANCY AND MICHAEL DEVANE, D .00 KATI WANEK-FORSYTHE D .00 CAMERON WANEK D .00 SHARI WAGNER D .00 HE JOCKEY CLUB N 399,834.97 HE JOCKEY CLUB SAFETY NET FOUNDATION N 238,219.95 HE GRAYSON JOCKEY CLUB N 687,775.97 EQUIBASE COMPANY D 826,345.67 SOUTHERN FINA
Date
July 31, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01375731
Pages
1
Persons
0
Integrity
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