Fwd: URGENT!!! Need (Stewart Oldfield e, 08 Jul 2019)RE: URGENT!!! Need (Kimberly Hart, 10 Jul 2019)
Case Filesd-10-EFTA01432076Dept. of JusticeRM0082289 Daily Deposit Report 20190709 (09 Jul 2019)
July 9, 20195p
Case File
sd-10-EFTA01432076Dept. of JusticeRM0082289 Daily Deposit Report 20190709 (09 Jul 2019)
Financial Record
Subject: RM0082289 Daily Deposit Report 20190709 From: dwhpbdw-batch@db.com Date: Tue, 09 Jul 2019 01:28:29 -0400 To: rm0082289@list.db.com ACCT RM CODE I 82289 07/08/19 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN NANCY AND MICHAEL DEVANE, MARA WAGNER LEAH KUBIS THE JOCKEY CLUB THE JOCKEY CLUB SAFETY NET THE GRAYSON JOCKEY CLUB EQUIBASE COMPANY BLOOD-HORSE LLC KATI WANEK-FORSYTHE 2015 GRAT KATI WANEK-FORSYTHE 2015 GRAT TR FOR SHARI WAGNER
Date
July 9, 2019
Source
Dept. of Justice
Reference
sd-10-EFTA01432076
Pages
5
Persons
0
Integrity
Loading document viewer...
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.