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EFTA Document EFTA01372676
Title Matchefta-efta01372676
Case Filesd-10-EFTA01372676Dept. of JusticeEFTA Document EFTA01372676
Unknown1p
Case File
sd-10-EFTA01372676Dept. of JusticeEFTA Document EFTA01372676
Other
From: Sent: 7/25/2018 1:45:56AM To: Subject: RM0082289 Daily Deposit Report 20180725 RM CODE 82289 07/24/18 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,432,452.02 NANCY AND MICHAEL DEVANE, D .00 KATI WANEK-FORSYTHE D .00 CAMERON WANEK D .00 SHARI WAGNER D .00 THE JOCKEY CLUB N 538,446.34 THE JOCKEY CLUB SAFETY NET FOUNDATION N 241,319.95 THE GRAYSON JOCKEY CLUB N 674,081.89 EQUIBASE COMPANY D 838,507.68 SOUTHERN
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01372676
Pages
1
Persons
0
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