EFTA Document EFTA01423312

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Subject: RM0082289 Daily Deposit Report 20180606 From: Date: Wect, 06 Jun 201 01: 9:05 -0400 To: RM CODE 82289 06/05/18 LARGE, ZERO AND NEGATIVE BALANCES ACCT I NAME CAT BALANCE JEFFREY EPSTEIN N 2,096,215.02 NANCY AND MICHAEL DEVANE, D .00 KATI WANEK-FORSYTHE D .00 CAMERON WANEK D .00 SHARI WAGNER D .00 THE JOCKEY CLUB N 1,796,189.12 THE JOCKEY CLUB SAFETY NET FOUNDATION N 117,506.26 THE GRAYSON JOCKEY CLUB N 379,723.44 EQUIBASE COMPANY D 1,844,905.24 SOUTH

Date

Unknown

Source

Dept. of Justice

Reference

sd-10-EFTA01423312

Pages

Persons

Integrity

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