Skip to main content
Skip to content
EFTA Document EFTA01431774EFTA Document EFTA01431781
Case File
sd-10-EFTA01431776Dept. of Justice

EFTA Document EFTA01431776

Financial Record

Subject: Daily Deposit Report 20190427 From: Date: Sat, 27 Apr 2019 01:48:58 -0400 To: ACCT RM CODE 82289 04/26/19 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN NANCY AND MICHAEL DEVANE, ALI RASHID MARA WAGNER LEAH KUBIS THE JOCKEY CLUB THE JOCKEY CLUB SAFETY NET FOUNDATION THE GRAYSON JOCKEY CLUB EQUIBASE COMPANY AXCIS INFORMATION NETWORK, INC. NEPTUNE, LLC PLAN D, LLC NES, LLC LSJE, LLC BLOOD-HORSE LLC ZORRO MANAGEMENT, LLC PRYTANEE,

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01431776
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.