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EFTA Document EFTA01381384
Title Matchefta-efta01381384
Case Filesd-10-EFTA01381384Dept. of JusticeEFTA Document EFTA01381384
Unknown1p
Case File
sd-10-EFTA01381384Dept. of JusticeEFTA Document EFTA01381384
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From: [email protected] [email protected]] Sent: 10/19/2018 2:31:07 AM To: [email protected] Subject: RM0082289 Daily Deposit Report 20181019 ACCT RM CODE 82289 10/18/18 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,999,393.33 NANCY AND MICHAEL DEVANE, D .00 ALI RASHID D 523,126.04 KATI WANEK-FORSYTHE D 775,000.00 CAMERON WANEK D .00 SHARI WAGNER D .00 THE JOCKEY CLUB N 536,813.63 THE JOCKEY CLUB SAFETY NET FOUND
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01381384
Pages
1
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0
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