1 duplicate copy in the archive
EFTA Document EFTA01378727
Title Matchefta-efta01378727
Case Filesd-10-EFTA01378727Dept. of JusticeEFTA Document EFTA01378727
Unknown1p
Case File
sd-10-EFTA01378727Dept. of JusticeEFTA Document EFTA01378727
Other
From: Sent: 2 5 20191:03:27 AM To: Subject: Daily Deposit Report 20190205 RM CODE 82289 02/04/19 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 3,528,246.60 NANCY AND MICHAEL DEVANE, D .00 ALI RASHID D .00 SHARI WAGNER D 238,000.00 RAHUL VAID D .00 MARA WAGNER D .00 LEAH KUBIS D .00 THE JOCKEY CLUB N 919,913.78 THE JOCKEY CLUB SAFETY NET FOUNDATION N 1,083,056.52 THE GRAYSON JOCKEY CLUB N 3,375,745.88 EQUIBASE COMP
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01378727
Pages
1
Persons
0
Integrity
Loading document viewer...
Forum Discussions
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.