1 duplicate copy in the archive
EFTA Document EFTA01378695
Title Matchefta-efta01378695
Case Filesd-10-EFTA01378695Dept. of JusticeEFTA Document EFTA01378695
Unknown1p
Case File
sd-10-EFTA01378695Dept. of JusticeEFTA Document EFTA01378695
Other
Front: Sent: To: Subject: 6/19/20181:41:08 AM Daily Deposit Report 20180619 RM CODE 82289 06/18/18 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,597,417.77 NANCY AND MICHAEL DEVANE, D .00 KATI WANEK-FORSYTHE D .00 CAMERON WANEK D .00 SHARI WAGNER D .00 THE JOCKEY CLUB N 852,360.94 THE JOCKEY CLUB SAFETY NET FOUNDATION N 108,046.66 THE GRAYSON JOCKEY CLUB N 407,440.17 EQUIBASE COMPANY D 362,604.06 SOUTHERN FINANCIA
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01378695
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, 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.