RM0082289 Daily Deposit Report 20180919 (19 Sep 2018)

September 19, 20183p

Subject: RM0082289 Daily Deposit Report 20180919 From: Date: Wed, 19 Sep 2018 01:38:07 -0400 To: RM CODE 82289 09/18/18 LARGE, ZERO AND NEGATIVE BALANCES ACCT A NAME CAT BALANCE JEFFREY EPSTEIN N 3,640,973.54 NANCY AND MICHAEL DEVANE, D .00 KATI WANEK-FORSYTHE D .00 CAMERON WANEK D .00 SHARI WAGNER D .00 THE JOCKEY CLUB N 556,268.35 THE JOCKEY CLUB SAFETY NET FOUNDATION N 200,052.79 THE GRAYSON JOCKEY CLUB N 207,659.71 EQUIBASE COMPANY D 100,630.68 SOUTHERN

Date

September 19, 2018

Source

Dept. of Justice

Reference

sd-10-EFTA01418288

Pages

Persons

Integrity

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