EFTA Document EFTA01425577

Unknown4p

Other

Subject: RM0082289 Daily Deposit Report 20190226 From: dwhpbdw-batch@db.com Date: Tue, 26 Feb 2019 01:36:43 -0500 To: rm0082289@list.db.com RM CODE 82289 02/25/19 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE 35269691 JEFFREY EPSTEIN N 6,230,277.89 35270625 NANCY AND MICHAEL DEVANE, D .00 35271505 ALI RASHID D .00 35271716 SHARI WAGNER D 238,000.00 35272057 MARA WAGNER D .00 35272081 LEAH KUBIS D .00 40820206 THE JOCKEY CLUB N 1,736,431.10 42811776 TH

Date

Unknown

Source

Dept. of Justice

Reference

sd-10-EFTA01425577

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.