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Daily Deposit Report 20180629
Title Matchefta-efta01381909
Case Filesd-10-EFTA01381909Dept. of JusticeDaily Deposit Report 20180629
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Case File
sd-10-EFTA01381909Dept. of JusticeDaily Deposit Report 20180629
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From: Sent: To: Subject: Daily Deposit Report 20180629 RM CODE 06/28/18 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 3,180,606.79 NANCY AND MICHAEL DEVANE, D .00 KATI WANEK-FORSYTHE D .00 CAMERON WANEK D .00 SHARI WAGNER D .00 THE JOCKEY CLUB N 187,862.70 THE GRAYSON JOCKEY CLUB N 357,027.91 EQUIBASE COMPANY D 588,173.88 SOUTHERN FINANCIAL LLC D 426,615.00 NEPTUNE, LLC D 306,618.24 HYPERION AIR, LLC 0 187,154.5
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Unknown
Source
Dept. of Justice
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sd-10-EFTA01381909
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1
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