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EFTA Document EFTA01372662
Title Matchefta-efta01372662
Case Filesd-10-EFTA01372662Dept. of JusticeEFTA Document EFTA01372662
Unknown1p
Case File
sd-10-EFTA01372662Dept. of JusticeEFTA Document EFTA01372662
Other
From: Sent: 5 25 20181:35:47 AM To: Subject: RM0082289 Daily Deposit Report 20180525 RM CODE 82289 05/24/18 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT .a a JEFFREY EPSTEIN N 2,144,119.93 NANCY AND MICHAEL DEVANE, D .00 ALI RASHID D 137,301.23 KATI WANEK-FORSYTHE D .00 CAMERON WANEK D .00 SHARI WAGNER D .00 THE JOCKEY CLUB N 618,733.82 THE JOCKEY CLUB SAFETY NET FOUNDATION N 153,083.96 THE GRAYSON JOCKEY CLUB N 410,973.76 EQUIBASE COMPANY
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01372662
Pages
1
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0
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