1 duplicate copy in the archive
EFTA Document EFTA01374777
Title Matchefta-efta01374777
Case Filesd-10-EFTA01374777Dept. of JusticeEFTA Document EFTA01374777
Unknown1p
Case File
sd-10-EFTA01374777Dept. of JusticeEFTA Document EFTA01374777
Other
From: dwhpbdw-batch@db.com Sent: To: Subject: RM Dal y Deposit Report 20190216 RM CODE 82289 02/15/19 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 7,844,534.17 NANCY AND MICHAEL DEVANE, D .00 ALI RASHID D .00 SHARI WAGNER D 238,000.00 RAHUL VAID D .00 MARA WAGNER D .00 LEAH KUBIS D .00 HE JOCKEY CLUB N 2,155,384.57 HE GRAYSON JOCKEY CLUB N 850,541.95 EQUIBASE COMPANY D 965,514.90 AXCIS INFORMATION NETWORK, INC
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01374777
Pages
1
Persons
0
Integrity
Loading document viewer...
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.