1 duplicate copy in the archive
RM0082289 Daily Deposit Report 20180912
Title Matchefta-efta01378476
Case Filesd-10-EFTA01378476Dept. of JusticeRM0082289 Daily Deposit Report 20180912
Unknown1p
Case File
sd-10-EFTA01378476Dept. of JusticeRM0082289 Daily Deposit Report 20180912
Email
From: Sent: To: Subject: RM0082289 Daily Deposit Report 20180912 9/12/2018 1:38:16 AM RM CODE 82289 09/11/18 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,646,225.75 NANCY AND MICHAEL DEVANE, D .00 KATI WANEK-FORSYTHE D .00 CAMERON WANEK D .00 SHARI WAGNER D .00 THE JOCKEY CLUB N 1,535,481.38 THE JOCKEY CLUB SAFETY NET FOUNDATION N 209,421.80 THE GRAYSON JOCKEY CLUB N 300,131.78 EQUIBASE COMPANY D 236,341.59 SOUTH
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01378476
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.