Case Filesd-10-EFTA01420895Dept. of JusticeEFTA Document EFTA01420895
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Case File
sd-10-EFTA01420895Dept. of JusticeEFTA Document EFTA01420895
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Subject: RM0082289 Daily Deposit Report 20180821 From: dwhpbdw-batch@db.com Date: Tue, 21 Aug 2018 02:25:53 -0400 To: rm0082289@list.db.com RM CODE 82289 08/20/18 LARGE, ZERO AND NEGATIVE BALANCES ACCT A NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 3,011,275.04 NANCY AND MICHAEL DEVANE, D .00 KATI WANEK-FORSYTHE D .00 CAMERON WANEK D .00 SHARI WAGNER D .00 THE JOCKEY CLUB N 1,427,272.27 THE JOCKEY CLUB SAFETY NET FOUNDATION N 259,279.98 THE GRAYSON JOCKEY CLUB N
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Dept. of Justice
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sd-10-EFTA01420895
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