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RM0082289 Daily Deposit Report 20180515 (5/15/2018)
Title Matchefta-efta01375302
Case Filesd-10-EFTA01375302Dept. of JusticeRM0082289 Daily Deposit Report 20180515 (5/15/2018)
May 15, 20181p
Case File
sd-10-EFTA01375302Dept. of JusticeRM0082289 Daily Deposit Report 20180515 (5/15/2018)
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From: Sent: 5/15/20181:34:53 AM To: Subject: RM0082289 Daily Deposit Report 20180515 RM CODE 82289 05/14/18 LARGE, ZERO AND NEGATIVE BALANCES ACCT N NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 3,395,756.66 NANCY AND MICHAEL DEVANE, D .00 ALI RASHID D .00 STEVEN D. FORSYTHE D .00 CAITLIN A. FORSYTHE D .00 KATI WANEK-FORSYTHE D .00 CAMERON WANEK D .00 TRAVIS WAGNER D .00 SHARI WAGNER D .00 THE JOCKEY CLUB N 611,042.87 THE JOCKEY CLUB SAFETY NET FOUNDAT
Date
May 15, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01375302
Pages
1
Persons
0
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