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RM0082289 Daily Deposit Report 20180719 (7/19/2018)
Title Matchefta-efta01381764
Case Filesd-10-EFTA01381764Dept. of JusticeRM0082289 Daily Deposit Report 20180719 (7/19/2018)
July 19, 20181p
Case File
sd-10-EFTA01381764Dept. of JusticeRM0082289 Daily Deposit Report 20180719 (7/19/2018)
Email
From: dwhpbdw-batch@db.com Sent: 7/19/2018 1:46:54 AM To: Subject: RM0082289 Daily Deposit Report 20180719 RM CODE 82289 07/18/18 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,050,305.56 NANCY AND MICHAEL DEVANE, D .00 KATI WANEK-FORSYTHE D .00 CAMERON WANEK D .00 SHARI WAGNER D .00 THE JOCKEY CLUB N 659,868.44 THE JOCKEY CLUB SAFETY NET FOUNDATION N 249,525.81 THE GRAYSON JOCKEY CLUB N 421,679.04 EQUIBASE COMPANY
Date
July 19, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01381764
Pages
1
Persons
0
Integrity
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