1 duplicate copy in the archive
7/6/2018 12:59:15 AM
Title Matchefta-efta01379149
Case Filesd-10-EFTA01379149Dept. of Justice7/6/2018 12:59:15 AM
Unknown1p
Case File
sd-10-EFTA01379149Dept. of Justice7/6/2018 12:59:15 AM
Email
From: Sent: To: Subject: 7/6/2018 12:59:15 AM Daily Deposit Report 20180706 RM CODE 82289 07/05/18 LARGE, ZERO AND NEGATIVE BALANCES ACCT I NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 3,287,546.70 NANCY AND MICHAEL DEVANE, D .00 KATI WANEK-FORSYTHE D .00 CAMERON WANEK D .00 SHARI WAGNER D .00 THE JOCKEY CLUB N 487,273.00 THE JOCKEY CLUB SAFETY NET FOUNDATION N 271,159.94 THE GRAYSON JOCKEY CLUB N 352,591.86 EQUIBASE COMPANY D 817,529.37 SOUTHERN FINANCIA
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01379149
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.