1 duplicate copy in the archive
EFTA Document EFTA01381384
Title Matchefta-efta01381384
Case Filesd-10-EFTA01381384Dept. of JusticeEFTA Document EFTA01381384
Unknown1p
Case File
sd-10-EFTA01381384Dept. of JusticeEFTA Document EFTA01381384
Other
From: dwhpbdw-batch@db.com Idwhpbdw-batch@db.com] Sent: 10/19/2018 2:31:07 AM To: RM0082289@list.db.com Subject: RM0082289 Daily Deposit Report 20181019 ACCT RM CODE 82289 10/18/18 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,999,393.33 NANCY AND MICHAEL DEVANE, D .00 ALI RASHID D 523,126.04 KATI WANEK-FORSYTHE D 775,000.00 CAMERON WANEK D .00 SHARI WAGNER D .00 THE JOCKEY CLUB N 536,813.63 THE JOCKEY CLUB SAFETY NET FOUND
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01381384
Pages
1
Persons
0
Integrity
Loading document viewer...
Forum Discussions
Advertisement
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.