1 duplicate copy in the archive
EFTA Document EFTA01414092
Title Matchefta-efta01414092
Case Filesd-10-EFTA01414092Dept. of JusticeEFTA Document EFTA01414092
Unknown1p
Case File
sd-10-EFTA01414092Dept. of JusticeEFTA Document EFTA01414092
Other
Subject: RM0082289 Daily Deposit Report 20180308 From: Date: Thu, 08 Mar 2018 01:31:42 -0500 To: rm0082289@list.db.com RM CODE 82289 03/07/18 LARGE, ZERO AND NEGATIVE BALANCES ACCT A NAME CAT BALANCE AND N 1,171.92- JEFFREY EPSTEIN N THE JOCKEY CLUB N 552,805.58 THE GRAYSON JOCKEY CLUB N 713,822.54 EQUIBASE COMPANY D 939,209.94 INCOMPASS SOLUTIONS INC D 102,040.11 SOUTHERN FINANCIAL LLC D 387,695.00 NEPTUNE, LLC D 152,822.32 PLAN D, LLC D 238,983.82 JEGE, LLC
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01414092
Pages
1
Persons
0
Integrity
Loading document viewer...
Forum Discussions
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.