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RM0082289 Daily Deposit Report 20180601 (6/1/2018)
Title Matchefta-efta01375391
Case Filesd-10-EFTA01375391Dept. of JusticeRM0082289 Daily Deposit Report 20180601 (6/1/2018)
June 1, 20181p
Case File
sd-10-EFTA01375391Dept. of JusticeRM0082289 Daily Deposit Report 20180601 (6/1/2018)
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From: Sent: 6/1/2018 1:44:32 AM To: Subject: RM0082289 Daily Deposit Report 20180601 RM CODE 82289 05/31/18 LARGE, ZERO AND NEGATIVE BALANCES ACCT M NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,106,148.66 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 241,487.01 THE JOCKEY CLUB SAFETY NET FOUNDATION N 137,336.26 THE GRAYSON JOCKEY CLUB N 380,461.31 EQUIBASE COMPA
Date
June 1, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01375391
Pages
1
Persons
0
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