1 duplicate copy in the archive
EFTA Document EFTA01378754
Title Matchefta-efta01378754
Case Filesd-10-EFTA01378754Dept. of JusticeEFTA Document EFTA01378754
Unknown1p
Case File
sd-10-EFTA01378754Dept. of JusticeEFTA Document EFTA01378754
Other
From: Sent: To: Subject: 5/1812019 2:27:58 AM RM0082289 Daily Deposit Report 20190518 RM CODE 82289 05/17/19 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT AND N .00 JEFFREY EPSTEIN N .00 NANCY AND MICHAEL DEVANE, D .00 MARA WAGNER .00 LEAH KUBIS D .00 THE JOCKEY CLUB N 434,139.52 THE JOCKEY CLUB SAFETY NET FOUNDATION N 172,242.31 THE GRAYSON JOCKEY CLUB 342,037.98 EQUIBASE COMPANY 344,363.73 AXCIS INFORMATION NETWORK, INC. 100,000.00
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01378754
Pages
1
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, 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.