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EFTA Document EFTA01379606
Title Matchefta-efta01379606
Case Filesd-10-EFTA01379606Dept. of JusticeEFTA Document EFTA01379606
Unknown1p
Case File
sd-10-EFTA01379606Dept. of JusticeEFTA Document EFTA01379606
Other
From: Sent: To: Subject: Daily Deposit Report 20181006 ACCT RM CODE 82289 10/05/18 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT EFFREY EPSTEIN N 2,410,630.11 NCY AND MICHAEL DEVANE, D .00 LI RASHID D 523,126.04 TI WANEK-FORSYTHE D 775,000.00 ERON WANEK D .00 HARI WAGNER D .00 HE JOCKEY CLUB N 1,874,587.10 HE JOCKEY CLUB SAFETY NET FOUNDATION N 165,640.99 HE GRAYSON JOCKEY CLUB N 208,785.94 EQUIBASE COMPANY D 545,849.36 UTHERN FINANCIAL L
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01379606
Pages
1
Persons
0
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