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efta-efta01381938
Case Filesd-10-EFTA01381938Dept. of Justice9/22/2018 1:51:02 AM
Unknown1p
9/22/2018 1:51:02 AM
From: Sent: To: Subject: 9/22/2018 1:51:02 AM Daily Deposit Report 20180922 RM CODE 09/21/18 LARGE, ZERO AND NEGATIVE BALANCES ACCT N NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN 3,505,144.67 NANCY AND MICHAEL DEVANE, .00 KATI WANEK-FORSYTHE .00 CAMERON WANEK .00 SHARI WAGNER .00 THE JOCKEY CLUB 388,311.62 THE JOCKEY CLUB SAFETY NET FOUNDATION 198,502.79 THE GRAYSON JOCKEY CLUB 204,659.71 EQUIBASE COMPANY 279,823.55 SOUTHERN FINANCIAL LLC 1,187,706.86 NEPTUNE, LLC
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