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RA40082289 Daily Deposit Report 20180606 (6/6/2018)
Title Matchefta-efta01376500
Case Filesd-10-EFTA01376500Dept. of JusticeRA40082289 Daily Deposit Report 20180606 (6/6/2018)
June 6, 20181p
Case File
sd-10-EFTA01376500Dept. of JusticeRA40082289 Daily Deposit Report 20180606 (6/6/2018)
Email
From: dwhpbdw-batch@db.com Idwhpbdw-batch@db.com] Sent: 6/6/2018 1:39:05 AM To: RM0082289@list.db.com Subject: RA40082289 Daily Deposit Report 20180606 RM CODE 82289 06/05/18 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT 35269691 JEFFREY EPSTEIN N 2,096,215.02 NANCY AND MICHAEL DEVANE, D .00 KATI WANEK-FORSYTHE D .00 CAMERON WANEK D .00 SHARI WAGNER D .00 THE JOCKEY CLUB N 1,796,189.12 THE JOCKEY CLUB SAFETY NET FOUNDATION N 117,506.26 T
Date
June 6, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01376500
Pages
1
Persons
0
Integrity
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