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EFTA Document EFTA01378698
Title Matchefta-efta01378698
Case Filesd-10-EFTA01378698Dept. of JusticeEFTA Document EFTA01378698
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Case File
sd-10-EFTA01378698Dept. of JusticeEFTA Document EFTA01378698
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From: Sent: 8/4/2018 1:29:17 AM To: Subject: RM0082289 Daily Deposit Report 20180804 RM CODE ACCT 0 82289 08/03/18 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT AND N 717.01- JEFFREY EPSTEIN N 2,004,225.63 NANCY AND MICHAEL DEVANE, D .00 KATI WANEK-FORSYTHE D .00 CAMERON WANEK D .00 SHARI WAGNER D .00 THE JOCKEY CLUB N 499,865.45 THE JOCKEY CLUB SAFETY NET FOUNDATION N 245,718.03 THE GRAYSON JOCKEY CLUB N 692,814.82 EQUIBASE COMPANY D 1,46
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Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01378698
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1
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0
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