EFTA Document EFTA01423208

Unknown3p

Other

Subject: RM0082289 Daily Deposit Report 20190129 From: Date: Tue, 29 Jan 2019 02:27:11 -0500 To: RM CODE ACCT 1 82289 01/28/19 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 3,118,603.01 NANCY AND MICHAEL DEVANE, D .00 ALI RASHID D .00 RAHUL VAID D .00 MARA WAGNER D .00 LEAH KUBIS D .00 THE JOCKEY CLUB N 972,113.40 THE JOCKEY CLUB SAFETY NET FOUNDATION N 111,671.78 THE GRAYSON JOCKEY CLUB N 736,559.08 EQUIBASE COMPANY D 421

Date

Unknown

Source

Dept. of Justice

Reference

sd-10-EFTA01423208

Pages

Persons

Integrity

Loading document viewer...

Ask AI About This Document

0upvotesShare

Post Reddit

Save Post Watch Review This Document

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.

Support This ProjectSupported by 1,550+ people worldwide

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.