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EFTA Document EFTA01374860
Title Matchefta-efta01374860
Case Filesd-10-EFTA01374860Dept. of JusticeEFTA Document EFTA01374860
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Case File
sd-10-EFTA01374860Dept. of JusticeEFTA Document EFTA01374860
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From: Sent: To: Subject: [email protected] [email protected]] 8/21/2018 2:25:53 AM [email protected] RM0082289 Daily Deposit Report 20180821 RM CODE 82289 08/20/18 LARGE, ZERO AND NEGATIVE BALANCES ACCT NAME CAT BALANCE OD AMOUNT 35269691 JEFFREY EPSTEIN N 3,011,275.04 35270625 NANCY AND MICHAEL DEVANE, D .00 35271687 KATI WANEK-FORSYTHE D .00 35271695 CAMERON WANEK .00 35271716 SHARI WAGNER D .00 40820206 THE JOCKEY CLUB N 1,427,272.27 40821970 THE J
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Unknown
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Dept. of Justice
Reference
sd-10-EFTA01374860
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1
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0
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