DEUTSCHE BANK account statement: Jeffrey Epstein (EFTA01375111)Corporate/trust instrument (EFTA01375113)
1 duplicate copy in the archive
RM0082289 Daily Deposit Report 20190608
Title Matchefta-efta01375112
Case Filesd-10-EFTA01375112Dept. of JusticeRM0082289 Daily Deposit Report 20190608
Unknown1p
Case File
sd-10-EFTA01375112Dept. of JusticeRM0082289 Daily Deposit Report 20190608
Financial Record
From: Sent: To: Subject: RM0082289 Daily Deposit Report 20190608 6/8/2019 1:07:03 AM RM CODE 82289 LARGE, ZERO AND NEGATIVE ACCT 0 NAME AND NANCY AND MICHAEL DEVANE, MARA WAGNER LEAH KUBIS THE JOCKEY CLUB THE JOCKEY CLUB SAFETY NET FOUNDATION THE GRAYSON JOCKEY CLUB 06/07/19 BALANCES CAT BALANCE OD AMOUNT .00 .00 .00 .00 634,894.40 153,668.70 330,106.18 EQUIBASE COMPANY 1,524,289.01 AXCIS INFORMATION NETWORK, INC. 100,000.00 NEPTUNE, LLC .00 HYPERION AIR, LLC
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01375112
Pages
1
Persons
0
Integrity
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