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Title Matchefta-efta01378532
Case Filesd-10-EFTA01378532Dept. of Justicedwhpbdw-batch@db.com
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Case File
sd-10-EFTA01378532Dept. of Justicedwhpbdw-batch@db.com
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From: Sent: To: Subject: dwhpbdw-batch@db.com 11/10/2018 2:25:58 AM RM0082289 Daily Deposit Report 20181110 a RM CODE 82289 11/09/18 LARGE, ZERO AND NEGATIVE BALANCES ACCT NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN 4,682,310.92 NANCY AND MICHAEL DEVANE, .00 ALI RASHID .00 CAMERON WANEK .00 SHARI WAGNER .00 THE JOCKEY CLUB 683,624.20 THE JOCKEY CLUB SAFETY NET FOUNDATION 121,861.50 THE GRAYSON JOCKEY CLUB 221,883.03 EQUIBASE COMPANY 1,045,020.17 SOUTHERN FINANCI
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Dept. of Justice
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sd-10-EFTA01378532
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