EFTA Document EFTA01375128

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From: Stewart Oldfield [- Sent: 10/31/2018 3:59:02 PM To: Richard larossi Subject: FW: Daily Deposit Report original Message From: [mailto: Sent: Saturda , October 27, 2018 1:42 AM To: Subject: Dai y Deposit Report ACCT RM CODE 10/26/18 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 4,695,970.67 NANCY AND MICHAEL DEVANE, D .00 ALI RASHID D 305,126.04 CAMERON WANEK D .00 SHARI WAGNER D .00 THE JOCKEY CLUB N 889,739.34 THE

Date

Unknown

Source

Dept. of Justice

Reference

sd-10-EFTA01375128

Pages

Persons

Integrity

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