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10/16/2018 2:29:35 AM
Title Matchefta-efta01379112
Case Filesd-10-EFTA01379112Dept. of Justice10/16/2018 2:29:35 AM
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Case File
sd-10-EFTA01379112Dept. of Justice10/16/2018 2:29:35 AM
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From: Sent: To: Subject: 10/16/2018 2:29:35 AM Daily Deposit Report 20181016 RM CODE 82289 10/15/18 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,377,408.18 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 1,690,100.71 THE JOCKEY CLUB SAFETY NET FOUNDATION N 148,737.87 THE GRAYSON JOCKEY CLUB N 171,555.43 EQUIBASE COMP
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Dept. of Justice
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sd-10-EFTA01379112
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