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EFTA Document EFTA01379565
Title Matchefta-efta01379565
Case Filesd-10-EFTA01379565Dept. of JusticeEFTA Document EFTA01379565
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Case File
sd-10-EFTA01379565Dept. of JusticeEFTA Document EFTA01379565
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From: Sent: 7/24/2018 1:38:28 AM To: Subject: RM0082289 Daily Deposit Report 20180724 RM CODE 82289 07/23/18 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,836,152.02 NANCY AND MICHAEL DEVANE, D .00 KATI WANEK-FORSYTHE D .00 CAMERON WANEK D .00 SHARI WAGNER D .00 THE JOCKEY CLUB N 558,978.49 THE JOCKEY CLUB SAFETY NET FOUNDATION N 249,025.81 THE GRAYSON JOCKEY CLUB N 420,762.47 EQUIBASE COMPANY D 854,106.48 SOUTHER
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Unknown
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Dept. of Justice
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sd-10-EFTA01379565
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