1 duplicate copy in the archive
RM0082289 Daily Deposit Report 20190316 (3/16/2019)
Title Matchefta-efta01374790
Case Filesd-10-EFTA01374790Dept. of JusticeRM0082289 Daily Deposit Report 20190316 (3/16/2019)
March 16, 20191p
Case File
sd-10-EFTA01374790Dept. of JusticeRM0082289 Daily Deposit Report 20190316 (3/16/2019)
Email
From: dwhpbdw-batch@db.com Idwhpbdw-batch@db.com] Sent: 3/16/2019 2:06:58 AM To: RM0082289@list.db.com Subject: RM0082289 Daily Deposit Report 20190316 RM CODE 82289 03/15/19 LARGE, ZERO AND NEGATIVE BALANCES ACCT K NAME CAT BALANCE OD AMOUNT 35269691 JEFFREY EPSTEIN 3,506,550.96 35270625 NANCY AND MICHAEL DEVANE, .00 35271505 ALI RASHID .00 35271716 SHARI WAGNER 238,000.00 35272057 MARA WAGNER .00 35272081 LEAH KUBIS .00 35272217 GABRIELLE E. WANEK .00 40820206 TH
Date
March 16, 2019
Source
Dept. of Justice
Reference
sd-10-EFTA01374790
Pages
1
Persons
0
Integrity
Loading document viewer...
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,800+ persons in the Epstein files. 100% free, donor-supported, and independent. Donors see no ads.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.