RM0082289 Daily Deposit Report 20180823 (23 Aug 2018)

August 23, 20183p

Subject: RM0082289 Daily Deposit Report 20180823 From: dwhpbdw-batch@db.com Date: Thu, 23 Aug 2018 02:27:51 -0400 To: rm0082289@list.db.com RM CODE 82289 08/22/18 LARGE, ZERO AND NEGATIVE BALANCES ACCT A NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,467,577.49 NANCY AND MICHAEL DEVANE, D .00 KATI WANEK-FORSYTHE D .00 CAMERON WANEK D .00 SHARI WAGNER D .00 THE JOCKEY CLUB N 1,104,306.40 THE JOCKEY CLUB SAFETY NET FOUNDATION N 241,596.06 THE GRAYSON JOCKEY CLUB N

Date

August 23, 2018

Source

Dept. of Justice

Reference

sd-10-EFTA01416738

Pages

Persons

Integrity

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