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taily Deposit Report 20181107 (11/7/2018)
Title Matchefta-efta01376911
Case Filesd-10-EFTA01376911Dept. of Justicetaily Deposit Report 20181107 (11/7/2018)
November 7, 20181p
Case File
sd-10-EFTA01376911Dept. of Justicetaily Deposit Report 20181107 (11/7/2018)
Email
From: dwhpbdw-batch@db.com Idwhpbdw-batch@db.comj Sent: 11/7/2018 2:26:03 AM To: IIMISMISM@Iist.db.com Subject: taily Deposit Report 20181107 ACCI" RM CODE 82289 11/06/18 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 3,726,609.00 NANCY AND MICHAEL DEVANE, D .00 ALI RASHID D 305,126.04 CAMERON WANEK D .00 SHARI WAGNER D .00 THE JOCKEY CLUB N 1,162,869.47 THE JOCKEY CLUB SAFETY NET FOUNDATION N 127,816.50 THE GRAYSON JOCKEY CLUB
Date
November 7, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01376911
Pages
1
Persons
0
Integrity
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