RM0082289 Daily Deposit Report 20190622 (22 Jun 2019)RM0082289 Daily Deposit Report 20180308 (08 Mar 2018)
Case Filesd-10-EFTA01414087Dept. of JusticeEmail (EFTA01414087)
Unknown5p
Case File
sd-10-EFTA01414087Dept. of JusticeEmail (EFTA01414087)
Financial Record
Subje • • 't Report 20190625 From: Date: _ue, _ :un : ._4 -0400 To: RM CODE ACCT 82289 06/24/19 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT 1.11.11AND N .00 EL DEVANE, D .00 KATI WANEK-FORSYTHE D 867,100.00 SHARI WAGNER D 829,000.00 MARA WAGNER D .00 LEAH KUBIS D .00 THE JOCKEY CLUB N 863,099.59 THE JOCKEY CLUB SAFETY NET FOUNDATION N 123,751.20 THE GRAYSON JOCKEY CLUB N 328,779.93 EQUIBASE COMPANY D 269,410.30 INCOMPASS SOLUTIONS IN
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01414087
Pages
5
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.