Case Filesd-10-EFTA01425589Dept. of JusticeEFTA Document EFTA01425589
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Case File
sd-10-EFTA01425589Dept. of JusticeEFTA Document EFTA01425589
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Subject: RM0082289 Daily Deposit Report 20180706 From: Date: Fri 06 Jul 2018 00:59:15 -0400 To: RM CODE ACCT 1 82289 07/05/18 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 3,287,546.70 NANCY AND MICHAEL DEVANE, D .00 KATI WANEK-FORSYTHE D .00 CAMERON WANEK D .00 SHARI WAGNER D .00 THE JOCKEY CLUB N 487,273.00 THE JOCKEY CLUB SAFETY NET FOUNDATION N 271,159.94 THE GRAYSON JOCKEY CLUB N 352,591.86 EQUIBASE COMPANY D 817,529.37
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Dept. of Justice
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sd-10-EFTA01425589
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2
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