Corporate/trust instrument: Laura A Forsythe Revocable TrustCorporate/trust instrument: Butterfly Trust
1 duplicate copy in the archive
2/6/2019 12:46:55AM
Title Matchefta-efta01383601
Case Filesd-10-EFTA01383601Dept. of Justice2/6/2019 12:46:55AM
Unknown1p
Case File
sd-10-EFTA01383601Dept. of Justice2/6/2019 12:46:55AM
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From: Sent: To: Subject: 2/6/2019 12:46:55AM Daily Deposit Report RM CODE 02/05/19 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 3,528,146.60 NANCY AND MICHAEL DEVANE, D .00 ALI RASHID D .00 SHARI WAGNER D 238,000.00 RAHUL VAID D .00 MARA WAGNER D .00 LEAH KUBIS D .00 THE JOCKEY CLUB N 696,473.01 THE JOCKEY CLUB SAFETY NET FOUNDATION N 1,072,847.78 THE GRAYSON JOCKEY CLUB N 3,382,542.75 EQUIBASE COMPANY D 412,34
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Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01383601
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1
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0
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