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10/10/2018 2:27:15 AM
Title Matchefta-efta01378637
Case Filesd-10-EFTA01378637Dept. of Justice10/10/2018 2:27:15 AM
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Case File
sd-10-EFTA01378637Dept. of Justice10/10/2018 2:27:15 AM
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From: Sent: To: Subject: 10/10/2018 2:27:15 AM Daily Deposit Report 20181010 RM CODE 82289 10/09/18 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,410,630.11 NANCY AND MICHAEL DEVANE, D .00 ALI RASHID D 523,126.04 KATI WANEK-FORSYTHE D 775,000.00 CAMERON WANEK D .00 SHARI WAGNER D .00 THE JOCKEY CLUB N 1,864,838.16 THE JOCKEY CLUB SAFETY NET FOUNDATION N 160,815.99 THE GRAYSON JOCKEY CLUB N 208,785.94 EQUIBASE COMP
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Dept. of Justice
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sd-10-EFTA01378637
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