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Email (EFTA01379292)
Title Matchefta-efta01379292
Case Filesd-10-EFTA01379292Dept. of JusticeEmail (EFTA01379292)
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Case File
sd-10-EFTA01379292Dept. of JusticeEmail (EFTA01379292)
Email
From: Sent: To: Subject: 9 20181:39:34 AM Daily Deposit Report 20180907 RM CODE 82289 09/06/18 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,672,381.19 NANCY AND MICHAEL DEVANE, D .00 KATI WANEK-FORSYTHE D .00 CAMERON WANEK .00 SHARI WAGNER D .00 THE JOCKEY CLUB N 450,466.76 THE JOCKEY CLUB SAFETY NET FOUNDATION N 217,556.80 THE GRAYSON JOCKEY CLUB N 303,631.78 EQUIBASE COMPANY 238,146.59 TJC MEDIA VENTURES, INC.
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01379292
Pages
1
Persons
0
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