Case Filesd-10-EFTA01426846Dept. of JusticeEFTA Document EFTA01426846
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Case File
sd-10-EFTA01426846Dept. of JusticeEFTA Document EFTA01426846
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Subject: RM0082289 Daily Deposit Report 20190301 From: [email protected] Date: Fri 01 Mar 2019 01:38:21 -0500 To: ACCT RM CODE 82289 02/28/19 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 5,147,847.83 NANCY AND MICHAEL DEVANE, D .00 ALI RASHID D .00 STEVEN D. FORSYTHE D 100,100.00 CAITLIN A. FORSYTHE D 100,100.00 SHARI WAGNER D 1,238,000.00 MARA WAGNER D .00 LEAH KUBIS D .00 THE JOCKEY CLUB N 2,373,502.78 THE GRAYSON JOC
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Dept. of Justice
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sd-10-EFTA01426846
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4
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