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EFTA Document EFTA01379569
Title Matchefta-efta01379569
Case Filesd-10-EFTA01379569Dept. of JusticeEFTA Document EFTA01379569
Unknown1p
Case File
sd-10-EFTA01379569Dept. of JusticeEFTA Document EFTA01379569
Other
From: Sent: To: Subject: RM0082289 Daily Deposit Report 20180814 8/14/2018 2:28:48 AM RM CODE 82289 08/13/18 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT 35269691 JEFFREY EPSTEIN 1,972,225.63 35270625 NANCY AND MICHAEL DEVANE, .00 35271687 KATI WANEK-FORSYTHE .00 35271695 CAMERON WANEK .00 35271716 SHARI WAGNER .00 40820206 THE JOCKEY CLUB 6,361.89- 40821970 THE JOCKEY CLUB SAFETY NET FOUNDATION 260,779.98 42811776 THE GRAYSON JOCKEY CLUB 392,0
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01379569
Pages
1
Persons
0
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