EFTA Document EFTA01438644
Subject: RM0082289 Dail Deposit Report 20190521 From: Date: Tue, 21 May 2019 02:26:09 -0400 To: RM CODE ACCT 35267258 35269691 35270625 35272057 35272081 40820206 40821970 42811776 42909431 42953424 42953432 42953467 42953758 42959295 42963550 42966807 42967121 42967439 42967703 42970443 42970451 42970478 42970486 42970494 42970507 42970646 42970670 42970689 42972203 42972342 42972449 42972553 42972692 42972705 42972713 42972721 42972748 42972756 42972
Summary
Subject: RM0082289 Dail Deposit Report 20190521 From: Date: Tue, 21 May 2019 02:26:09 -0400 To: RM CODE ACCT 35267258 35269691 35270625 35272057 35272081 40820206 40821970 42811776 42909431 42953424 42953432 42953467 42953758 42959295 42963550 42966807 42967121 42967439 42967703 42970443 42970451 42970478 42970486 42970494 42970507 42970646 42970670 42970689 42972203 42972342 42972449 42972553 42972692 42972705 42972713 42972721 42972748 42972756 42972
Ask AI About This Document
Extracted Text (OCR)
Technical Artifacts (148)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
pbrd_admin@list.db.com2811776290943129534242953432295346729537582959295296355029668072967121296743929677032970443297045129704782970486297049429705072970646297067029706892972203297234229724492972553297269229727052972713297272129727482972756297276429727722972780297279929728012972828297283629728442972852297286029733372973345410730141305524138941413970941397414139768413977652672585269691527062552720575272081700098170010017001028700105270010607001079700108770011247001220700123970049587004974700498270049907005002700501070050377005045700514170051847005192700524870053607006320700634770064357006451700651570065317006603700666270066707006689700669770067187006726700673470067427006750700676970067777006785700679370068067006814700682270070087007040700706770070917007112700719870072008006940800695980069918007003800701180070388007046800705480071508007169800721480111928011272801128080112998011328801133680113448011352801136080113878011395801140880114248011432801144080114598011475801149180117318011782801188980119348011950801196980119778011985FORSYTHEPRYTANEELink to Specific Page
Share a direct link to a specific page in this document:
https://epsteinexposed.com/documents/sd-10-EFTA01438644?page=[page_number]Related Documents (6)
EFTA Document EFTA01425089
Subjec : RM0082289 Dail Deposit Report 20180518 From: Date: Fri, 1 May 1 : 8:16 -0400 To: rm0082289@list.db.com • RM CODE ACCT 82289 LARGE, NAME 05/17/18 ZERO AND NEGATIVE BALANCES CAT BALANCE OD AMOUNT JEFFREY EPSTEIN NANCY AND MICHAEL DEVANE, ALI RASHID STEVEN D. FORSYTHE CAITLIN A. FORSYTHE KATI WANEK-FORSYTHE CAMERON WANEK TRAVIS WAGNER SHARI WAGNER THE JOCKEY CLUB THE JOCKEY CLUB SAFETY NET FOUNDATION THE GRAYSON JOCKEY CLUB EQUIBASE COMPANY SOUTHERN FINANCIAL
EFTA Document EFTA01415121
Subject: RM0082289 Daily Deposit Report 20180306 From: Date: Tue, 06 Mar 2018 02:27:19 -0500 To: RM CODE ACCT 1 82289 03/05/18 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT N 1,171.92- JEFFREY EPSTEIN N 2,814,000.32 NANCY AND MICHAEL DEVANE, D .00 NOEL VOLPE & M 150,078.56 THE JOCKEY CLUB N 879,469.72 THE GRAYSON JOCKEY CLUB N 713,876.05 EQUIBASE COMPANY D 1,037,132.34 INCOMPASS SOLUTIONS INC D 102,187.09 SOUTHERN FINANCIAL LLC D 387,695.00 NE
EFTA Document EFTA01427915
Subject: RM0082289 Daily Deposit Report 20190326 From: dwhpbdw-batch@db.com Date: Tue, 26 Mar 2019 01:45:07 -0400 To: rm0082289@list.db.com RM CODE 82289 03/25/19 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE 35269691 JEFFREY EPSTEIN N 3,191,620.03 35270625 NANCY AND MICHAEL DEVANE, D .00 35271505 ALI RASHID D .00 35271716 SHARI WAGNER D 238,000.00 35272057 MARA WAGNER D .00 35272081 LEAH KUBIS D .00 35272217 GABRIELLE E. WANEK D .00 40820206 THE JOCK
EFTA Document EFTA01375530
From: Sent: To: Subject: RM0082289 Daily Deposit Report 20180807 RM CODE 82289 08/06/18 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,979,225.63 NANCY AND MICHAEL DEVANE, D .00 KATI WANEK-FORSYTHE D .00 CAMERON WANEK D .00 SHARI WAGNER D .00 THE JOCKEY CLUB N 499,431.27 THE JOCKEY CLUB SAFETY NET FOUNDATION N 242,318.03 THE GRAYSON JOCKEY CLUB N 692,814.82 EQUIBASE COMPANY D 1,467,191.97 SOUTHERN FINANCIAL LLC D
EFTA Document EFTA01370723
From: dwhpbdw-batch@db.com Idwhpbdw-batch@db.comj Sent: 8/2/2017 2:25:18 AM To: RM0082289@list.db.com Subject: RM0082289 Daily Deposit Report 20170802 RM CODE 82289 08/01/17 LARGE, ZERO AND NEGATIVE BALANCES ACCT K NAME CAT BALANCE OD AMOUNT 35269691 JEFFREY EPSTEIN N 3,677,138.46 35270625 NANCY AND MICHAEL DEVANE, D .00 42953432 HYPERION AIR, LLC D 100,291.79 42953459 JEGE, INC D 963,187.55 42953467 PLAN D, LLC D 220,653.82 42953475 JEGE, LLC D 141,777.48 4295
EFTA Document EFTA01421384
Subje RM..:22:• D-11 Deposit Report 20170812 From: Dat - • ^Eli= faiTIMPAIIMIY To: ACCT 1 RM CODE 9:20 -0400 82289 08/11/17 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 3,380,790.38 NANCY AND MICHAEL DEVANE, D .00 NEPTUNE, LLC D 263,960.39 HYPERION AIR, LLC D 100,291.79 JEGE, INC D 963,187.55 PLAN D, LLC D 170,653.82 JEGE, LLC D 141,777.48 DARREN K. INDYKE PLLC D 239,074.12 HBRK ASSOCIATES, INC D 109,024.76 NES, LLC D
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.