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EFTA Document EFTA01373067
Title Matchefta-efta01373067
Case Filesd-10-EFTA01373067Dept. of JusticeEFTA Document EFTA01373067
Unknown1p
Case File
sd-10-EFTA01373067Dept. of JusticeEFTA Document EFTA01373067
Other
From: Sent: To: Subject: 10/17/2018 2:28:03 AM Daily Deposit Report 20181017 RM CODE 10/16/18 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,019,254.45 NANCY AND MICHAEL DEVANE, D .00 ALI RASHID D 523,126.04 KATI WANEK-FORSYTHE D 775,000.00 CAMERON WANEK D .00 SHARI WAGNER D .00 THE JOCKEY CLUB N 1,201,835.97 THE JOCKEY CLUB SAFETY NET FOUNDATION N 155,212.87 THE GRAYSON JOCKEY CLUB N 191,555.43 EQUIBASE COMPANY D
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01373067
Pages
1
Persons
0
Integrity
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