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Daily Deposit Report 20180531 (SeM)
Title Matchefta-efta01378575
Case Filesd-10-EFTA01378575Dept. of JusticeDaily Deposit Report 20180531 (SeM)
Unknown1p
Case File
sd-10-EFTA01378575Dept. of JusticeDaily Deposit Report 20180531 (SeM)
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From: SeM: 5/31/2018 1:37:47AM To: Subject: Daily Deposit Report 20180531 RM CODE 82289 05/30/18 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,143,029.35 NANCY AND MICHAEL DEVANE, D .00 ALI RASHID D 137,301.23 KATI WANEK-FORSYTHE D .00 CAMERON WANEK D .00 SHARI WAGNER D .00 THE JOCKEY CLUB N 282,409.74 THE JOCKEY CLUB SAFETY NET FOUNDATION N 141,328.13 THE GRAYSON JOCKEY CLUB N 380,572.20 EQUIBASE C
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Dept. of Justice
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sd-10-EFTA01378575
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