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EFTA Document EFTA01377582
Title Matchefta-efta01377582
Case Filesd-10-EFTA01377582Dept. of JusticeEFTA Document EFTA01377582
Unknown1p
Case File
sd-10-EFTA01377582Dept. of JusticeEFTA Document EFTA01377582
Other
From: Sent: To: Subject: RM0082289 Daily Deposit Report 20180920 RM CODE 82289 09/19/18 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN NANCY AND MICHAEL DEVANE, KATI WANEK-FORSYTHE CAMERON WANEK SHARI WAGNER 3,506,278.67 .00 .00 .00 .00 THE JOCKEY CLUB 520,839.85 THE JOCKEY CLUB SAFETY NET FOUNDATION 198,902.79 THE GRAYSON JOCKEY CLUB 207,659.71 SOUTHERN FINANCIAL LLC 1,187,706.86 NEPTUNE, LLC 385,605.56 HYPERION AIR, LLC 14
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01377582
Pages
1
Persons
0
Integrity
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