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ACCT
Title Matchefta-efta01379296
Case Filesd-10-EFTA01379296Dept. of JusticeACCT
Unknown1p
Case File
sd-10-EFTA01379296Dept. of JusticeACCT
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From: Sent: To: Subject: ACCT ACCT # 10/20/2018 1:26:42 AM Daily Deposit Report 20181020 RM CODE 82289 10/19/18 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN 1,805,640.31 NANCY AND MICHAEL DEVANE, .00 ALI RASHID 523,126.04 CAMERON WANEK .00 SHARI WAGNER .00 THE JOCKEY CLUB 523,501.80 THE JOCKEY CLUB SAFETY NET FOUNDATION 152,074.13 THE GRAYSON JOCKEY CLUB 183,992.07 EQUIBASE COMPANY 693,428.38 SOUTHERN FINANCIAL LLC 1,187,706.86
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Dept. of Justice
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sd-10-EFTA01379296
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