EFTA Document EFTA01416738

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Subject: RM0082289 Daily Deposit Report 20180823 From: [email protected] Date: Thu, 23 Aug 2018 02:27:51 -0400 To: [email protected] 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

Unknown

Source

Dept. of Justice

Reference

sd-10-EFTA01416738

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Integrity

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