EFTA Document EFTA01432076

Unknown5p

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

Unknown

Source

Dept. of Justice

Reference

sd-10-EFTA01432076

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.