1 duplicate copy in the archive
EFTA Document EFTA01375122
Title Matchefta-efta01375122
Case Filesd-10-EFTA01375122Dept. of JusticeEFTA Document EFTA01375122
Unknown1p
Case File
sd-10-EFTA01375122Dept. of JusticeEFTA Document EFTA01375122
Other
From: Sent: To: Subject: Daily Deposit Report 20180918 RM CODE 09/17/18 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 3,602,386.63 NANCY AND MICHAEL DEVANE, D .00 KATI WANEK-FORSYTHE D .00 CAMERON WANEK D .00 SHARI WAGNER D .00 THE JOCKEY CLUB N 547,399.65 THE JOCKEY CLUB SAFETY NET FOUNDATION N 210,027.20 THE GRAYSON JOCKEY CLUB N 296,864.45 EQUIBASE COMPANY D 162,476.78 AXCIS INFORMATION NETWORK, INC. D 100,000.00
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01375122
Pages
1
Persons
0
Integrity
Loading document viewer...
Forum Discussions
Advertisement
This document was digitized, indexed, and cross-referenced with 1,500+ 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.