Case Filesd-10-EFTA01423613Dept. of JusticeEFTA Document EFTA01423613
Unknown5p
Case File
sd-10-EFTA01423613Dept. of JusticeEFTA Document EFTA01423613
Other
Subject: RM0082289 Daily Deposit Report 20190321 From: Date: u, ar :_9:42 -0400 To: RM CODE ACCT # 82289 03/20/19 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 3,196,995.03 NANCY AND MICHAEL DEVANE, D .00 ALI RASHID D .00 SHARI WAGNER D 238,000.00 MARA WAGNER D .00 LEAH KUBIS D .00 GABRIELLE E. WANEK D .00 THE JOCKEY CLUB N 540,051.84 THE GRAYSON JOCKEY CLUB N 796,305.44 EQUIBASE COMPANY D 514,437.88 SOUTHERN FINANCIA
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01423613
Pages
5
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.