Case Filesd-10-EFTA01420825Dept. of JusticeEFTA Document EFTA01420825
Unknown4p
Case File
sd-10-EFTA01420825Dept. of JusticeEFTA Document EFTA01420825
Other
Subject: RM0082289 Daily Deposit Report 20190216 From: [email protected] Date: Sat, 16 Feb 2019 00:45:54 -0500 To: [email protected] RM CODE 82289 02/15/19 LARGE, ZERO AND NEGATIVE BALANCES ACCT A NAME CAT BALANCE JEFFREY EPSTEIN N 7,844,534.17 NANCY AND MICHAEL DEVANE, D .00 ALI RASHID D .00 SHARI WAGNER D 238,000.00 RAHUL VAID D .00 MARA WAGNER D .00 LEAH KUBIS D .00 THE JOCKEY CLUB N 2,155,384.57 THE GRAYSON JOCKEY CLUB N 850,541.95 EQUIBASE COMPA
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01420825
Pages
4
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.