EFTA Document EFTA01432308

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Subject: RM0082289 Daily Deposit Report 20180929 From: Date: Sat, 29 Sep 2018 01:50:31 -0400 To: RM CODE ACCT 1 82289 09/28/18 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 3,097,520.70 NANCY AND MICHAEL DEVANE, D .00 KATI WANEK-FORSYTHE D .00 CAMERON WANEK D .00 SHARI WAGNER D .00 THE JOCKEY CLUB N 1,098,618.30 THE JOCKEY CLUB SAFETY NET FOUNDATION N 194,469.99 THE GRAYSON JOCKEY CLUB N 204,308.35 EQUIBASE COMPANY D 257,028.

Date

Unknown

Source

Dept. of Justice

Reference

sd-10-EFTA01432308

Pages

Persons

Integrity

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