1 duplicate copy in the archive
EFTA Document EFTA01379720
Title Matchefta-efta01379720
Case Filesd-10-EFTA01379720Dept. of JusticeEFTA Document EFTA01379720
Unknown1p
Case File
sd-10-EFTA01379720Dept. of JusticeEFTA Document EFTA01379720
Other
From: Sent: To: 12 2018 1:40:49 AM Subject: an/ epositReport 81207 RM CODE 82289 12/06/18 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN 5,579,948.79 NANCY AND MICHAEL DEVANE, .00 ALI RASHID .00 SHARI WAGNER .00 RAHUL VAID .00 THE JOCKEY CLUB 1,069,827.50 THE JOCKEY CLUB SAFETY NET FOUNDATION 138,317.70 THE GRAYSON JOCKEY CLUB 726,146.46 EQUIBASE COMPANY 160,557.44 SOUTHERN FINANCIAL LLC 687,706.86 NEPTUNE, LLC 246,215.78
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01379720
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.