1 duplicate copy in the archive
RM0082289 Daily Deposit Report 20190130
Title Matchefta-efta01379137
Case Filesd-10-EFTA01379137Dept. of JusticeRM0082289 Daily Deposit Report 20190130
Unknown1p
Case File
sd-10-EFTA01379137Dept. of JusticeRM0082289 Daily Deposit Report 20190130
Email
From: Sent: 1/3012019 1:42:21 AM To: Subject: RM0082289 Daily Deposit Report 20190130 RM CODE 82289 01/29/19 LARGE, ZERO AND NEGATIVE BALANCES ACCT I NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 3,644,934.96 NANCY AND MICHAEL DEVANE, D .00 ALI RASHID D 195,527.69 RAHUL VAID D .00 MARA WAGNER D .00 LEAH KUBIS D .00 THE JOCKEY CLUB N 3,036,588.18 THE JOCKEY CLUB SAFETY NET FOUNDATION N 110,321.78 THE GRAYSON JOCKEY CLUB N 732,725.74 EQUIBASE COMPANY D 656
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01379137
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.