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8/1/2018 1:38:52 AM
Title Matchefta-efta01379084
Case Filesd-10-EFTA01379084Dept. of Justice8/1/2018 1:38:52 AM
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Case File
sd-10-EFTA01379084Dept. of Justice8/1/2018 1:38:52 AM
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From: Sent: To: Subject: 8/1/2018 1:38:52 AM PM Report 20180801 RM CODE 82289 07/31/18 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,406,667.90 NANCY AND MICHAEL DEVANE, D .00 KATI WANEK-FORSYTHE D .00 CAMERON WANEK D .00 SHARI WAGNER D .00 THE JOCKEY CLUB N 1,097,973.99 THE JOCKEY CLUB SAFETY NET FOUNDATION N 240,922.03 THE GRAYSON JOCKEY CLUB N 687,814.82 EQUIBASE COMPANY D 1,525,915.02 INCOMPASS SOLUTIONS INC
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Dept. of Justice
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sd-10-EFTA01379084
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