1 duplicate copy in the archive
aily Deposit Report 20181201 (12/1/2018)
Title Matchefta-efta01376760
Case Filesd-10-EFTA01376760Dept. of Justiceaily Deposit Report 20181201 (12/1/2018)
December 1, 20181p
Case File
sd-10-EFTA01376760Dept. of Justiceaily Deposit Report 20181201 (12/1/2018)
Email
From: dwhpbdw-batch@db.com Idwhpbdw-batch@db.comj Sent: 12/1/2018 2:29:27 AM To: est.db.com Subject: aily Deposit Report 20181201 RM CODE 82289 11/30/18 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 6,147,929.58 NANCY AND MICHAEL DEVANE, D .00 ALI RASHID D .00 SHARI WAGNER D .00 RAHUL VAID D .00 THE JOCKEY CLUB N 715,250.80 THE JOCKEY CLUB SAFETY NET FOUNDATION N 162,246.70 THE GRAYSON JOCKEY CLUB N 686,146.46 EQUIBA
Date
December 1, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01376760
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.