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Case Filesd-10-EFTA01426238Dept. of JusticeRM0082289 Daily Deposit Report 20180928
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Case File
sd-10-EFTA01426238Dept. of JusticeRM0082289 Daily Deposit Report 20180928
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Subject: RM0082289 Daily Deposit Report 20180928 From: Date: .E 3.1Se 1... 1:53:51 -0400 To: RM CODE ACCT 1 82289 09/27/18 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN NANCY AND MICHAEL DEVANE, KATI WANEK-FORSYTHE CAMERON WANEK SHARI WAGNER THE JOCKEY CLUB THE JOCKEY CLUB SAFETY NET FOUNDATION THE GRAYSON JOCKEY CLUB EQUIBASE COMPANY SOUTHERN FINANCIAL LLC NEPTUNE, LLC HYPERION AIR, LLC PLAN D, LLC JEGE, LLC DARREN K. INDYKE PLLC NES,
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Dept. of Justice
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sd-10-EFTA01426238
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