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EFTA Document EFTA01377577
Title Matchefta-efta01377577
Case Filesd-10-EFTA01377577Dept. of JusticeEFTA Document EFTA01377577
Unknown1p
Case File
sd-10-EFTA01377577Dept. of JusticeEFTA Document EFTA01377577
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From: Sent: To: Subject: [email protected] [email protected]] 9/5/2018 4:55:32 AM [email protected] RM0082289 Daily Deposit Report 20180905 RM CODE 82289 09/04/18 LARGE, ZERO AND NEGATIVE BALANCES ACCT I NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,274,689.37 NANCY AND MICHAEL DEVANE, .00 KATI WANEK-FORSYTHE D .00 CAMERON WANEK D .00 SHARI WAGNER D .00 THE JOCKEY CLUB N 778,196.46 THE JOCKEY CLUB SAFETY NET FOUNDATION N 230,816.80 THE GRAYSON JOCK
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01377577
Pages
1
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0
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