FW: RM0082289 Daily Deposit Report 20180320 [I (Robert Dicerbo, 02 Apr 2018)2018 Periodic Review of High Risked Accounts Southern Trust (Vijay-A Sawant, 30 Jul 2018)
Case Filesd-10-EFTA01428135Dept. of JusticeRM0082289 Daily Deposit Report 20180719 (19 Jul 2018)
July 19, 20182p
Case File
sd-10-EFTA01428135Dept. of JusticeRM0082289 Daily Deposit Report 20180719 (19 Jul 2018)
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Subject: RM0082289 Daily Deposit Report 20180719 From: dwhpbdw-batch@db.com Date: Thu 19 Jul 2018 01:46:54 -0400 To: ACCT RM CODE 82289 LARGE, NAME 07/18/18 ZERO AND NEGATIVE BALANCES 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 PLAN D, LLC JEGE, LLC DARREN K. INDYKE PLLC HB
Date
July 19, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01428135
Pages
2
Persons
0
Integrity
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