Skip to main content
Skip to content
EFTA Document EFTA01423157EFTA Document EFTA01423166
Case File
sd-10-EFTA01423161Dept. of Justice

EFTA Document EFTA01423161

Financial Record

Subject: RM0082289 Dail Deposit Report 20190329 From: Date: _ri, _ _ar :_7:51 -0400 To: ACCT R.M CODE 82289 03/28/19 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN NANCY AND MICHAEL DEVANE, ALI RASHID SHARI WAGNER MARA WAGNER LEAH KUBIS GABRIELLE E. WANEK THE JOCKEY CLUB THE JOCKEY CLUB SAFETY NET THE GRAYSON JOCKEY CLUB EQUIBASE COMPANY SOUTHERN FINANCIAL LLC NEPTUNE, LLC HYPERION AIR, LLC PLAN D, LLC JEGE, LLC NES, LLC LSJE, LLC BL

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01423161
Pages
5
Persons
0
Integrity
Loading document viewer...

Ask AI About This Document

0Share
PostReddit
Review This Document

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.

Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.