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EFTA Document EFTA01383203
Title Matchefta-efta01383203
Case Filesd-10-EFTA01383203Dept. of JusticeEFTA Document EFTA01383203
Unknown1p
Case File
sd-10-EFTA01383203Dept. of JusticeEFTA Document EFTA01383203
Other
From: [email protected] [email protected] Sent: 8/8/2018 1:40:30 AM To: [email protected] Subject: RM0082289 Daily Deposit Report 20180808 RM CODE 82289 08/07/18 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,979,225.63 NANCY AND MICHAEL DEVANE, D .00 KATI WANEK-FORSYTHE D .00 CAMERON WANEK D .00 SHARI WAGNER D .00 THE JOCKEY CLUB N 339,889.97 THE JOCKEY CLUB SAFETY NET FOUNDATION N 234,339.98 THE GRAYSON J
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01383203
Pages
1
Persons
0
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