1 duplicate copy in the archive
efta-efta01378637
Case Filesd-10-EFTA01378637Dept. of Justice10/10/2018 2:27:15 AM
Unknown1p
10/10/2018 2:27:15 AM
From: Sent: To: Subject: 10/10/2018 2:27:15 AM Daily Deposit Report 20181010 RM CODE 82289 10/09/18 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,410,630.11 NANCY AND MICHAEL DEVANE, D .00 ALI RASHID D 523,126.04 KATI WANEK-FORSYTHE D 775,000.00 CAMERON WANEK D .00 SHARI WAGNER D .00 THE JOCKEY CLUB N 1,864,838.16 THE JOCKEY CLUB SAFETY NET FOUNDATION N 160,815.99 THE GRAYSON JOCKEY CLUB N 208,785.94 EQUIBASE COMP
Forum Discussions
Bill Gates testifies to Congress today. Get the documents the moment they’re indexed — one email, no spam.
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.