EFTA Document EFTA01424746

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Subject: Dail Deposit Report From: Date: Thu, 20 Se 2018 01:35:40 -0400 To: ACCT RM CODE 09/19/18 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 3,506,278.67 NANCY AND MICHAEL DEVANE, D .00 KATI WANEK-FORSYTHE D .00 CAMERON WANEK D .00 SHARI WAGNER D .00 THE JOCKEY CLUB N 520,839.85 THE JOCKEY CLUB SAFETY NET FOUNDATION N 198,902.79 THE GRAYSON JOCKEY CLUB N 207,659.71 SOUTHERN FINANCIAL LLC D 1,187,706.86 NEPTUNE, LLC D 38

Date

Unknown

Source

Dept. of Justice

Reference

sd-10-EFTA01424746

Pages

Persons

Integrity

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