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EFTA Document EFTA01382114
Title Matchefta-efta01382114
Case Filesd-10-EFTA01382114Dept. of JusticeEFTA Document EFTA01382114
Unknown1p
Case File
sd-10-EFTA01382114Dept. of JusticeEFTA Document EFTA01382114
Other
From: Sent: 9/13/2018 2:29:51 AM To: Subject: leily Deposit Report 20180913 RM CODE 09/12/18 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,635,572.13 NANCY AND MICHAEL DEVANE, D .00 KATI WANEK-FORSYTHE D .00 CAMERON WANEK D .00 SHARI WAGNER D .00 THE JOCKEY CLUB N 1,016,975.00 THE JOCKEY CLUB SAFETY NET FOUNDATION N 208,421.80 THE GRAYSON JOCKEY CLUB N 279,744.45 EQUIBASE COMPANY D 173,640.56 SOUTHERN FINANCIAL LL
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01382114
Pages
1
Persons
0
Integrity
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