Case Filesd-10-EFTA01431662Dept. of JusticeEFTA Document EFTA01431662
Unknown3p
Case File
sd-10-EFTA01431662Dept. of JusticeEFTA Document EFTA01431662
Other
Subject: RM0082289 Dail Deposit Report 20180914 From: Date: Fri, 14 Sep 2018 02:31:25 -0400 To: ACCT R.M CODE 82289 09/13/18 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,235,250.92 NANCY AND MICHAEL DEVANE, D .00 KATI WANEK-FORSYTHE D .00 CAMERON WANEK D .00 SHARI WAGNER D .00 THE JOCKEY CLUB N 1,018,184.20 THE JOCKEY CLUB SAFETY NET FOUNDATION N 210,027.20 THE GRAYSON JOCKEY CLUB N 293,864.45 EQUIBASE COMPANY D 171,990.56
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01431662
Pages
3
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, 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.