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EFTA Document EFTA01379787
Title Matchefta-efta01379787
Case Filesd-10-EFTA01379787Dept. of JusticeEFTA Document EFTA01379787
Unknown1p
Case File
sd-10-EFTA01379787Dept. of JusticeEFTA Document EFTA01379787
Other
From: Sent: 9 28 20181:53:51 AM To: Subject: Daily Deposit Report 20180928 RM CODE 82289 09/27/18 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN 3,196,314.33 NANCY AND MICHAEL DEVANE, .00 KATI WANEK-FORSYTHE .00 CAMERON WANEK .00 SHARI WAGNER .00 THE JOCKEY CLUB 1,099,878.22 THE JOCKEY CLUB SAFETY NET FOUNDATION 194,452.79 THE GRAYSON JOCKEY CLUB 204,287.38 EQUIBASE COMPANY 259,220.92 SOUTHERN FINANCIAL LLC 1,187,706.86 NEPT
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01379787
Pages
1
Persons
0
Integrity
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