1 duplicate copy in the archive
RM0082289 Daily Deposit Report 20190112
Title Matchefta-efta01378538
Case Filesd-10-EFTA01378538Dept. of JusticeRM0082289 Daily Deposit Report 20190112
Unknown1p
Case File
sd-10-EFTA01378538Dept. of JusticeRM0082289 Daily Deposit Report 20190112
Email
From: Sent: 1/1212019 1:28:28 AM To: Subject: RM0082289 Daily Deposit Report 20190112 RM CODE 82289 01/11/19 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,117,195.19 NANCY AND MICHAEL DEVANE, D .00 ALI RASHID D .00 RAHUL VAID D .00 MARA WAGNER D .00 LEAH KUBIS D .00 THE JOCKEY CLUB N 672,824.55 THE JOCKEY CLUB SAFETY NET FOUNDATION N 104,891.85 THE GRAYSON JOCKEY CLUB N 784,849.13 EQUIBASE COMPANY D 304,041.82
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01378538
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.