1 duplicate copy in the archive
EFTA Document EFTA01372583
Title Matchefta-efta01372583
Case Filesd-10-EFTA01372583Dept. of JusticeEFTA Document EFTA01372583
Unknown1p
Case File
sd-10-EFTA01372583Dept. of JusticeEFTA Document EFTA01372583
Other
From: Sent: 3 15 2019 2:24:08 AM To: Subject: RM0082289 Daily Deposit Report 20190315 RM CODE 82289 03/14/19 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN 3,570,842.66 NANCY AND MICHAEL DEVANE, .00 ALI RASHID .00 SHARI WAGNER 238,000.00 MARA WAGNER .00 LEAH KUBIS .00 THE JOCKEY CLUB 938,002.50 THE GRAYSON JOCKEY CLUB 849,982.56 EQUIBASE COMPANY 399,169.61 INCOMPASS SOLUTIONS INC 102,035.84 SOUTHERN FINANCIAL LLC 15,254,453.37 NEP
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01372583
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, 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.