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RM0082289 Daily Deposit Report 20180712
Title Matchefta-efta01376501
Case Filesd-10-EFTA01376501Dept. of JusticeRM0082289 Daily Deposit Report 20180712
Unknown1p
Case File
sd-10-EFTA01376501Dept. of JusticeRM0082289 Daily Deposit Report 20180712
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From: dwhpbdw-batch@db.com Sent: 7 12 2018 1:38:20 AM To: Subject: RM0082289 Daily Deposit Report 20180712 RM CODE 82289 07/11/18 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 3,009,182.20 NANCY AND MICHAEL DEVANE, D .00 KATI WANEK-FORSYTHE D .00 CAMERON WANEK D .00 SHARI WAGNER D .00 THE JOCKEY CLUB N 813,558.25 THE JOCKEY CLUB SAFETY NET FOUNDATION N 258,830.81 THE GRAYSON JOCKEY CLUB N 380,175.99 EQUIBASE COMPANY
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01376501
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1
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0
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