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efta-efta01379074
Case Filesd-10-EFTA01379074Dept. of Justice5/30/20181:41:00 AM
Unknown1p
5/30/20181:41:00 AM
From: Sent: To: Subject: 5/30/20181:41:00 AM Daily Deposit Report 20180530 RM CODE 82289 05/29/18 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,143,926.88 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 330,859.81 THE JOCKEY CLUB SAFETY NET FOUNDATION N 144,303.89 THE GRAYSON JOCKEY CLUB N 371,271.46 EQUIBASE COMPANY D 154
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