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EFTA Document EFTA01372664
Title Matchefta-efta01372664
Case Filesd-10-EFTA01372664Dept. of JusticeEFTA Document EFTA01372664
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Case File
sd-10-EFTA01372664Dept. of JusticeEFTA Document EFTA01372664
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From: Sent: 6/28/2018 3:01:30 AM To: [email protected] Subject: RM0082289 Daily Deposit Report 20180628 RM CODE 82289 06/27/18 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT EFFREY EPSTEIN N 3,216,636.82 NCY AND MICHAEL DEVANE, D .00 ATI WANEK-FORSYTHE D .00 ERON WANEK D .00 HARI WAGNER D .00 HE JOCKEY CLUB N 297,004.02 HE GRAYSON JOCKEY CLUB N 357,396.73 EQUIBASE COMPANY D 592,995.63 OUTHERN FINANCIAL LLC D 426,615.00 EPTUNE, LLC D 3
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Unknown
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Dept. of Justice
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sd-10-EFTA01372664
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1
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