1 duplicate copy in the archive
4/11/2019 1:44:07 AM
Title Matchefta-efta01375211
Case Filesd-10-EFTA01375211Dept. of Justice4/11/2019 1:44:07 AM
Unknown1p
Case File
sd-10-EFTA01375211Dept. of Justice4/11/2019 1:44:07 AM
Financial Record
From: Sent: To: Subject: 4/11/2019 1:44:07 AM Daily Deposit Report RM CODE 04/10/19 LARGE, ZERO AND NEGATIVE BALANCES ACCT I NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,394,692.12 ALI RASHID D .00 THE JOCKEY CLUB N 1,229,511.99 THE JOCKEY CLUB SAFETY NET FOUNDATION N 244,289.67 THE GRAYSON JOCKEY CLUB N 698,332.28 EQUIBASE COMPANY D 408,180.46 SOUTHERN FINANCIAL LLC D 156,138.37 NEPTUNE, LLC D 784,664.49 HYPERION AIR, LLC D 158,333.07 PLAN D, LLC D 75
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01375211
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.