EFTA Document EFTA01432311

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Subject: RM0082289 Daily Deposit Report 20181002 From: Date: Tue, 02 Oct 2018 01:03:15 -0400 To: RM CODE ACCT 1 82289 10/01/18 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,993,098.87 NANCY AND MICHAEL DEVANE, D .00 ALI RASHID D 505,828.78 KATI WANEK-FORSYTHE D .00 CAMERON WANEK D .00 SHARI WAGNER D .00 THE JOCKEY CLUB N 1,097,861.19 THE JOCKEY CLUB SAFETY NET FOUNDATION N 189,445.99 THE GRAYSON JOCKEY CLUB N 204,308.35 EQ

Date

Unknown

Source

Dept. of Justice

Reference

sd-10-EFTA01432311

Pages

Persons

Integrity

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