Corporate/trust instrument: Robert S Forsythe Revocable TrustCorporate/trust instrument: The 2017 Caterpillar Trust
1 duplicate copy in the archive
3/13/2019 11:34:42 AM
Title Matchefta-efta01378840
Case Filesd-10-EFTA01378840Dept. of Justice3/13/2019 11:34:42 AM
Unknown1p
Case File
sd-10-EFTA01378840Dept. of Justice3/13/2019 11:34:42 AM
Email
From: Sent: To: Subject: 3/13/2019 11:34:42 AM Daily Deposit Report 20190313 RM CODE 82289 03/12/19 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN 3,578,379.06 NANCY AND MICHAEL DEVANE, .00 ALI RASHID .00 SHARI WAGNER 238,000.00 MARA WAGNER .00 LEAH KUBIS .00 THE JOCKEY CLUB 1,767,861.70 THE GRAYSON JOCKEY CLUB 830,597.66 EQUIBASE COMPANY 784,908.58 INCOMPASS SOLUTIONS INC 142,849.08 SOUTHERN FINANCIAL LLC 15,254,453.37 NE
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01378840
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.