EFTA Document EFTA01370730
From: Sent: 5/8/2018 2:27:16 AM To: [email protected] Subject: RM0082289 Daily Deposit Report 20180508 a RM CODE 82289 05/07/18 LARGE, ZERO AND NEGATIVE BALANCES ACCT N NAME CAT BALANCE OD AVOUNT JEFFREY EPSTEIN N 3,406,703.27 NANCY AND MICHAEL DEVANE, D .00 ALI RASHID D .00 CAMERON WANEK D .00 TRAVIS WAGNER D .00 SHARI WAGNER D .00 THE JOCKEY CLUB N 482,837.35 THE JOCKEY CLUB SAFETY NET FOUNDATION N 164,230.51 THE GRAVSON JOCKEY CLUB N 342,008.00 E
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From: Sent: 5/8/2018 2:27:16 AM To: [email protected] Subject: RM0082289 Daily Deposit Report 20180508 a RM CODE 82289 05/07/18 LARGE, ZERO AND NEGATIVE BALANCES ACCT N NAME CAT BALANCE OD AVOUNT JEFFREY EPSTEIN N 3,406,703.27 NANCY AND MICHAEL DEVANE, D .00 ALI RASHID D .00 CAMERON WANEK D .00 TRAVIS WAGNER D .00 SHARI WAGNER D .00 THE JOCKEY CLUB N 482,837.35 THE JOCKEY CLUB SAFETY NET FOUNDATION N 164,230.51 THE GRAVSON JOCKEY CLUB N 342,008.00 E
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