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RM0082289 Daily Deposit Report 20181025 (10/25/2018)
Title Matchefta-efta01376464
Case Filesd-10-EFTA01376464Dept. of JusticeRM0082289 Daily Deposit Report 20181025 (10/25/2018)
October 25, 20181p
Case File
sd-10-EFTA01376464Dept. of JusticeRM0082289 Daily Deposit Report 20181025 (10/25/2018)
Email
From: dwhpbdw-batch@db.com Idwhpbdw-batch@db.com] Sent: 10/25/2018 1:40:56 AM To: RM0082289@list.db.com Subject: RM0082289 Daily Deposit Report 20181025 RM CODE 82289 10/24/18 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT JEFFREY EPSTEIN N NANCY AND MICHAEL DEVANE, D ALI RASHID D CAMERON WANEK D SHARI WAGNER D BALANCE OD AMOUNT 1,695,970.67 .00 305,126.04 .00 .00 THE JOCKEY CLUB N 927,307.55 THE JOCKEY CLUB SAFETY NET FOUNDATION N 150,074.13 THE GRAYSON J
Date
October 25, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01376464
Pages
1
Persons
0
Integrity
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