EFTA Document EFTA01416371

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Subject: RM0082289 Dail Deposit Report 20180526 From: Date: Sat, 26 May 2018 01:47:55 -0400 To: RM CODE 82289 05/25/18 LARGE, ZERO AND NEGATIVE BALANCES ACCT I NAME CAT BALANCE JEFFREY EPSTEIN N 2,143,926.88 NANCY AND MICHAEL DEVANE, D .00 ALI RASHID D 137,301.23 KATI WANEK-FORSYTHE D .00 CAMERON WANEK D .00 SHARI WAGNER D .00 THE JOCKEY CLUB N 617,067.67 THE JOCKEY CLUB SAFETY NET FOUNDATION N 153,083.96 THE GRAYSON JOCKEY CLUB N 415,723.76 EQUIBASE COMPANY

Date

Unknown

Source

Dept. of Justice

Reference

sd-10-EFTA01416371

Pages

Persons

Integrity

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