1 duplicate copy in the archive
RM0082289 Daily Deposit Report 20190308 (3/8/2019)
Title Matchefta-efta01375222
Case Filesd-10-EFTA01375222Dept. of JusticeRM0082289 Daily Deposit Report 20190308 (3/8/2019)
March 8, 20191p
Case File
sd-10-EFTA01375222Dept. of JusticeRM0082289 Daily Deposit Report 20190308 (3/8/2019)
Email
From: dwhpbdw-batch@db.com Ica=MIN Sent: 3/8/2019 1:46:35 AM To: Subject: RM0082289 Daily Deposit Report 20190308 RM CODE 82289 03/07/19 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 3,862,662.32 NANCY AND MICHAEL DEVANE, D .00 ALI RASHID D .00 SHARI WAGNER D 238,000.00 MARA WAGNER D .00 LEAH KUBIS D .00 THE JOCKEY CLUB N 523,457.21 THE GRAYSON JOCKEY CLUB N 828,904.07 EQUIBASE COMPANY D 1,356,427.19 SOUTHERN FINA
Date
March 8, 2019
Source
Dept. of Justice
Reference
sd-10-EFTA01375222
Pages
1
Persons
0
Integrity
Loading document viewer...
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,800+ 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.