Skip to main content
Skip to content
EFTA Document EFTA01430282EFTA Document EFTA01430300
Case File
sd-10-EFTA01430297Dept. of Justice

EFTA Document EFTA01430297

Other

Subject: RM0082289 Daily Deposit Report 20181219 From: Date: Wed, 19 Dec 2018 01:35:48 -0500 To: R.M CODE ACCT # 82289 12/18/18 LARGE, ZERO AND NEGATIVE BALANCES NAME JEFFREY EPSTEIN NANCY AND MICHAEL DEVANE, ALI RASHID SHARI WAGNER RAHUL VAID THE JOCKEY CLUB THE JOCKEY CLUB SAFETY NET FOUNDATION THE GRAYSON JOCKEY CLUB EQUIBASE COMPANY SOUTHERN FINANCIAL LLC NEPTUNE, LLC HYPERION AIR, LLC PLAN D, LLC JEGE, LLC NES, LLC LSJE, LLC GRATITUDE AMERICA, LTD BLOOD-HORSE LLC

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01430297
Pages
3
Persons
0
Integrity
Loading document viewer...

Ask AI About This Document

0Share
PostReddit
Review This Document

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.