EFTA Document EFTA01428300

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Subject: RM0082289 Daily Deposit Report 20180629 From: dwhpbdw-batch@db.com Date: Fri 29 Jun 2018 01:40:50 -0400 To: RM CODE ACCT 1 82289 06/28/18 LARGE, ZERO AND NEGATIVE BALANCES 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,

Date

Unknown

Source

Dept. of Justice

Reference

sd-10-EFTA01428300

Pages

Persons

Integrity

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