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EFTA Document EFTA01369185
Title Matchefta-efta01369185
Case Filesd-10-EFTA01369185Dept. of JusticeEFTA Document EFTA01369185
Unknown1p
Case File
sd-10-EFTA01369185Dept. of JusticeEFTA Document EFTA01369185
Other
From: Sent: To: Subject: 5/10/2018 2:31:48 AM Daily Deposit Report RM CODE 82289 05/09/18 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 3,396,830.07 NANCY AND MICHAEL DEVANE, D .00 ALI RASHID D .00 STEVEN D. FORSYTHE D .00 CAITLIN A. FORSYTHE D .00 KATI WANEK-FORSYTHE D .00 CAMERON WANEK D .00 TRAVIS WAGNER D .00 SHARI WAGNER D .00 THE JOCKEY CLUB N 625,827.05 THE JOCKEY CLUB SAFETY NET FOUNDATION N 163,370.46
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01369185
Pages
1
Persons
0
Integrity
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