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EFTA Document EFTA01423308EFTA Document EFTA01423312
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sd-10-EFTA01423310Dept. of Justice

EFTA Document EFTA01423310

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Subject: RM0082289 Dal]. De osit Report 20180602 From: Date: Sat, Jun : 4:57 -0400 To: RM CODE ACCT 1 82289 06/01/18 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,098,714.80 NANCY AND MICHAEL DEVANE, D .00 ALI RASHID D 137,301.23 KATI WANEK-FORSYTHE D .00 CAMERON WANEK D .00 SHARI WAGNER D .00 THE JOCKEY CLUB N 216,923.67 THE JOCKEY CLUB SAFETY NET FOUNDATION N 129,661.26 THE GRAYSON JOCKEY CLUB N 380,461.31 EQUIBASE COM

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Unknown
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Dept. of Justice
Reference
sd-10-EFTA01423310
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2
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0
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