1 duplicate copy in the archive
EFTA Document EFTA01380996
Title Matchefta-efta01380996
Case Filesd-10-EFTA01380996Dept. of JusticeEFTA Document EFTA01380996
Unknown1p
Case File
sd-10-EFTA01380996Dept. of JusticeEFTA Document EFTA01380996
Financial Record
From: Sent: 4/12/2019 1:55:05 AM To: Subject: RM0082289 Daily Deposit Report 20190412 RM CODE 82289 04/11/19 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT 35267258 AND .00 35269691 JEFFREY EPSTEIN 2,402,492.12 35271505 ALI RASHID .00 40820206 THE JOCKEY CLUB 1,229,461.99 40821970 THE JOCKEY CLUB SAFETY NET FOUNDATION 240,789.67 42811776 THE GRAYSON JOCKEY CLUB 698,332.28 42909431 EQUIBASE COMPANY 408,180.46 42952771 SOUTHERN FINANCIAL LLC 156,
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01380996
Pages
1
Persons
0
Integrity
Loading document viewer...
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.