1 duplicate copy in the archive
EFTA Document EFTA01372666
Title Matchefta-efta01372666
Case Filesd-10-EFTA01372666Dept. of JusticeEFTA Document EFTA01372666
Unknown1p
Case File
sd-10-EFTA01372666Dept. of JusticeEFTA Document EFTA01372666
Other
From: Sent: To: Subject: I 7/10/2018 12:53:28AM [email protected] RM0082289 Daily Deposit Report 20180710 RM CODE 82289 07/09/18 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT 35269691 JEFFREY EPSTEIN N 3,011,398.20 NANCY AND MICHAEL DEVANE, D .00 KATI WANEK-FORSYTHE D .00 CAMERON WANEK D .00 SHARI WAGNER D .00 40820206 THE JOCKEY CLUB N 929,952.48 40821970 THE JOCKEY CLUB SAFETY NET FOUNDATION N 264,749.94 42811776 THE GRAYSON JOCKEY
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01372666
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.