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EFTA Document EFTA01374282
Title Matchefta-efta01374282
Case Filesd-10-EFTA01374282Dept. of JusticeEFTA Document EFTA01374282
Unknown1p
Case File
sd-10-EFTA01374282Dept. of JusticeEFTA Document EFTA01374282
Other
ACCT From: Sent: 6 20/20181:34:13 AM To: Subject: a y epositReport 20180620 RM CODE 82289 06/19/18 LARGE, ZERO AND NEGATIVE BALANCES ACCT N NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,424,163.61 NANCY AND MICHAEL DEVANE, D .00 KATI WANEK-FORSYTHE D .00 CAMERON WANEK D .00 SHARI WAGNER D .00 THE JOCKEY CLUB N 1,569,793.65 THE JOCKEY CLUB SAFETY NET FOUNDATION N 108,296.66 THE GRAYSON JOCKEY CLUB N 407,440.17 EQUIBASE COMPANY D 486,575.88 INCOMPASS SOLU
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01374282
Pages
1
Persons
0
Integrity
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