1 duplicate copy in the archive
RM0082289 Daily Deposit Report 20190327 (3/27/2019)
Title Matchefta-efta01379733
Case Filesd-10-EFTA01379733Dept. of JusticeRM0082289 Daily Deposit Report 20190327 (3/27/2019)
March 27, 20191p
Case File
sd-10-EFTA01379733Dept. of JusticeRM0082289 Daily Deposit Report 20190327 (3/27/2019)
Email
From: Sent: 3/27/2019 1:39:47 AM To: Subject: RM0082289 Daily Deposit Report 20190327 RM CODE 82289 03/26/19 LARGE, ZERO AND NEGATIVE BALANCES ACCT I NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN 4,471,568.54 NANCY AND MICHAEL DEVANE, .00 ALI RASHID .00 SHARI WAGNER 238,000.00 MARA WAGNER .00 LEAH KUBIS .00 GABRIELLE E. WANEK .00 THE JOCKEY CLUB 1,208,865.23 THE GRAYSON JOCKEY CLUB 805,575.17 EQUIBASE COMPANY 774,034.35 SOUTHERN FINANCIAL LLC 10,254,453.37 NEPTU
Date
March 27, 2019
Source
Dept. of Justice
Reference
sd-10-EFTA01379733
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.