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RM0082289 Daily Deposit Report 20190330 (3/30/2019)
Title Matchefta-efta01376635
Case Filesd-10-EFTA01376635Dept. of JusticeRM0082289 Daily Deposit Report 20190330 (3/30/2019)
March 30, 20191p
Case File
sd-10-EFTA01376635Dept. of JusticeRM0082289 Daily Deposit Report 20190330 (3/30/2019)
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From: Sent: 3/30/2019 2:27:53 AM To: Subject: RM0082289 Daily Deposit Report 20190330 ACCT RM CODE 82289 03/29/19 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN 3,376,651.24 NANCY AND MICHAEL DEVANE, .00 ALI RASHID .00 KATI WANEK-FORSYTHE 1,760,100.00 SHARI WAGNER 238,000.00 MARA WAGNER .00 LEAH KUBIS .00 GABRIELLE E. WANEK 200,100.00 THE JOCKEY CLUB 695,794.22 THE JOCKEY CLUB SAFETY NET FOUNDATION 268,740.01 THE GRAYSON JOCKEY CLU
Date
March 30, 2019
Source
Dept. of Justice
Reference
sd-10-EFTA01376635
Pages
1
Persons
0
Integrity
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