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RM0082289 Daily Deposit Report 20180925 (9/25/2018)
Title Matchefta-efta01378498
Case Filesd-10-EFTA01378498Dept. of JusticeRM0082289 Daily Deposit Report 20180925 (9/25/2018)
September 25, 20181p
Case File
sd-10-EFTA01378498Dept. of JusticeRM0082289 Daily Deposit Report 20180925 (9/25/2018)
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From: Sent: 9/25/2018 2:16:29 AM To: Subject: RM0082289 Daily Deposit Report 20180925 ACCT RM CODE 82289 09/24/18 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN 3,417,725.86 NANCY AND MICHAEL DEVANE, .00 KATI WANEK-FORSYTHE .00 CAMERON WANEK .00 SHARI WAGNER .00 THE JOCKEY CLUB 384,036.78 THE JOCKEY CLUB SAFETY NET FOUNDATION 195,502.79 THE GRAYSON JOCKEY CLUB 224,659.71 EQUIBASE COMPANY 225,508.55 SOUTHERN FINANCIAL LLC 1,187,706.8
Date
September 25, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01378498
Pages
1
Persons
0
Integrity
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