1 duplicate copy in the archive
Daily Deposit Report 20181030 (10/30/2018)
Title Matchefta-efta01379115
Case Filesd-10-EFTA01379115Dept. of JusticeDaily Deposit Report 20181030 (10/30/2018)
October 30, 20181p
Case File
sd-10-EFTA01379115Dept. of JusticeDaily Deposit Report 20181030 (10/30/2018)
Email
From: Sent: 10/30/2018 1:52 29 AM To: Subject: Daily Deposit Report 20181030 RM CODE 82289 10/29/18 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 4,689,165.67 NANCY AND MICHAEL DEVANE, D .00 ALI RASHID D 305,126.04 CAMERON WANEK D .00 SHARI WAGNER D .00 THE JOCKEY CLUB N 889,436.73 THE JOCKEY CLUB SAFETY NET FOUNDATION N 150,174.13 THE GRAYSON JOCKEY CLUB N 185,652.17 EQUIBASE COMPANY D 560,687.91 AXCIS INFORMATION
Date
October 30, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01379115
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.