Skip to main content
Skip to content
Email: Stewart Oldfield to Richard Kahn (18 Apr 2019)RE: Southern Finanrial - fl)1R revenues [C (Leslie Roth)
Case File
sd-10-EFTA01418025Dept. of Justice

RM0082289 Dail De osit Report 20190522

Financial Record

Subject: RM0082289 Dail De osit Report 20190522 From: Date: . . 9 -0400 To: ACCT RM CODE 82289 05/21/19 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT N EFFREY EPSTEIN ANCY AND MICHAEL DEVANE, RA WAGNER EAH KUBIS HE JOCKEY CLUB HE JOCKEY CLUB SAFETY NET FOUNDATION N HE GRAYSON JOCKEY CLUB QUIBASE COMPANY NCOMPASS SOLUTIONS INC EPTUNE, LLC YPERION AIR, LLC LAN D, LLC ES, LLC SJE, LLC LOOD-HORSE LLC ORRO MANAGEMENT, LLC RYTANEE, LLC ORRO MANAGEMENT, LL

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01418025
Pages
5
Persons
0
Integrity
Loading document viewer...

Ask AI About This Document

0Share
PostReddit
Review This Document

Forum Discussions

Developing · House Oversight

Bill Gates testifies to Congress today. Get the documents the moment they’re indexed — one email, no spam.

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.