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RM0082289 Daily Deposit Report 20180630
Title Matchefta-efta01376887
Case Filesd-10-EFTA01376887Dept. of JusticeRM0082289 Daily Deposit Report 20180630
Unknown1p
Case File
sd-10-EFTA01376887Dept. of JusticeRM0082289 Daily Deposit Report 20180630
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From: Sent: 6 30 20181:09:26 AM To: Subject: RM0082289 Daily Deposit Report 20180630 RM CODE 82289 06/29/18 LARGE, ZERO AND NEGATIVE BALANCES ACCT I NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 3,332,938.70 NANCY AND MICHAEL DEVANE, D .00 KATI WANEK-FORSYTHE D .00 CAMERON WANEK D .00 SHARI WAGNER D .00 THE JOCKEY CLUB N 231,974.79 THE GRAYSON JOCKEY CLUB N 357,094.86 EQUIBASE COMPANY D 587,044.62 SOUTHERN FINANCIAL LLC D 426,315.00 NEPTUNE, LLC D 304,3
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Dept. of Justice
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sd-10-EFTA01376887
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