EFTA Document EFTA01421778

Unknown2p

Other

Subject: RM0082289 Daily Deposit Report 20180523 From: Date: Wed, 23 May 2018 01:43:14 -0400 To: RM CODE ACCT 1 82289 05/22/18 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,564,269.93 NANCY AND MICHAEL DEVANE, D .00 ALI RASHID D 137,301.23 KATI WANEK-FORSYTHE D .00 CAMERON WANEK D .00 SHARI WAGNER D .00 THE JOCKEY CLUB N 1,145,913.57 THE JOCKEY CLUB SAFETY NET FOUNDATION N 163,583.96 THE GRAYSON JOCKEY CLUB N 413,973.76 EQ

Date

Unknown

Source

Dept. of Justice

Reference

sd-10-EFTA01421778

Pages

Persons

Integrity

Loading document viewer...

Ask AI About This Document

0upvotesShare

Post Reddit

Save Post Watch Review This Document

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.