RM0082289 Dail Deposit Report 20181207 (07 Dec 2018)

December 7, 20183p

Subject: RM0082289 Dail Deposit Report 20181207 From: Date: Fri, 07 Dec 2018 01:40:49 -0500 To: R.M CODE 82289 12/06/18 LARGE, ZERO AND NEGATIVE BALANCES ACCT fi NAME CAT BALANCE JEFFREY EPSTEIN N 5,579,948.79 NANCY AND MICHAEL DEVANE, D .00 ALI RASHID D .00 SHARI WAGNER D .00 RAHUL VAID D .00 THE JOCKEY CLUB N 1,069,827.50 THE JOCKEY CLUB SAFETY NET FOUNDATION N 138,317.70 THE GRAYSON JOCKEY CLUB N 726,146.46 EQUIBASE COMPANY D 160,557.44 SOUTHERN FINANCIAL

Date

December 7, 2018

Source

Dept. of Justice

Reference

sd-10-EFTA01426168

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 1,800+ 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.