1 duplicate copy in the archive
EFTA Document EFTA01419525
Title Matchefta-efta01419525
Case Filesd-10-EFTA01419525Dept. of JusticeEFTA Document EFTA01419525
Unknown1p
Case File
sd-10-EFTA01419525Dept. of JusticeEFTA Document EFTA01419525
Other
Subject: RM0082289 Daily Deposit Report 20180228 From: [email protected] Date: Wed, 28 Feb 2018 02:27:23 -0500 To: [email protected] ACCT RM CODE 82289 02/27/18 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,210,160.42 NANCY AND MICHAEL DEVANE, D .00 NOEL VOLPE & M 149,982.13 THE JOCKEY CLUB N 1,654,550.43 THE GRAYSON JOCKEY CLUB N 751,265.71 EQUIBASE COMPANY D 1,102,355.92 INCOMPASS SOLUTIONS INC D 143,719.59 SOUTHERN FI
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01419525
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.