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EFTA Document EFTA01378693
Title Matchefta-efta01378693
Case Filesd-10-EFTA01378693Dept. of JusticeEFTA Document EFTA01378693
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Case File
sd-10-EFTA01378693Dept. of JusticeEFTA Document EFTA01378693
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From: Sent: To: Subject: ACCT I 5/18/2018 2:28:16 AM Daily Deposit Report 20180518 RM CODE 82289 05/17/18 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 3,059,733.42 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 437,792.65 THE JOCKEY CLUB SAFETY NET FOUNDATION N 16
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01378693
Pages
1
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0
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