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RM0082289 Daily Deposit Report 20180926
Title Matchefta-efta01376257
Case Filesd-10-EFTA01376257Dept. of JusticeRM0082289 Daily Deposit Report 20180926
Unknown1p
Case File
sd-10-EFTA01376257Dept. of JusticeRM0082289 Daily Deposit Report 20180926
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From: dwhpbdw-batch@db.com I Sent: 1;4 To: Subject: RM0082289 Daily Deposit Report 20180926 a RM CODE 82289 09/25/18 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT EFFREY EPSTEIN N 3,406,312.24 NCY AND MICHAEL DEVANE, D .00 ATI WANEK-FORSYTHE D .00 ERON WANEK D .00 HARI WAGNER D .00 HE JOCKEY CLUB N 1,629,036.78 HE JOCKEY CLUB SAFETY NET FOUNDATION N 195,502.79 HE GRAYSON JOCKEY CLUB N 224,659.71 QUIBASE COMPANY D 323,698.55 NCOMPAS
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01376257
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1
Persons
0
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