1 duplicate copy in the archive
5/30/20181:41:00 AM
Title Matchefta-efta01379074
Case Filesd-10-EFTA01379074Dept. of Justice5/30/20181:41:00 AM
Unknown1p
Case File
sd-10-EFTA01379074Dept. of Justice5/30/20181:41:00 AM
Email
From: Sent: To: Subject: 5/30/20181:41:00 AM Daily Deposit Report 20180530 RM CODE 82289 05/29/18 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,143,926.88 NANCY AND MICHAEL DEVANE, D .00 ALI RASHID D 137,301.23 KATI WANEK-FORSYTHE D .00 CAMERON WANEK D .00 SHARI WAGNER D .00 THE JOCKEY CLUB N 330,859.81 THE JOCKEY CLUB SAFETY NET FOUNDATION N 144,303.89 THE GRAYSON JOCKEY CLUB N 371,271.46 EQUIBASE COMPANY D 154
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01379074
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.