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5/24/2018 1:29:44 AM
Title Matchefta-efta01375266
Case Filesd-10-EFTA01375266Dept. of Justice5/24/2018 1:29:44 AM
Unknown1p
Case File
sd-10-EFTA01375266Dept. of Justice5/24/2018 1:29:44 AM
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From: Sent: To: Subject: 5/24/2018 1:29:44 AM Daily Deposit Report 20180524 RM CODE 05/23/18 LARGE, ZERO AND NEGATIVE BALANCES ACCT I NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,564,119.93 NANCY AND MICHAEL DEVANE, D .00 ALI RASHID D 137,301.23 KATI WANEK-FORSYTHE D .00 CAMERON WANEK D .00 SHARI WAGNER D .00 THE JOCKEY CLUB N 622,455.14 THE JOCKEY CLUB SAFETY NET FOUNDATION N 153,083.96 THE GRAYSON JOCKEY CLUB N 413,973.76 EQUIBASE COMPANY D 156,381.0
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Unknown
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Dept. of Justice
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sd-10-EFTA01375266
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1
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0
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