Jeffrey Epstein [I (Carl Timcke, 7/30/2018)Corporate/trust instrument: Shari Wagner 2012 Irrevocable Trust
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8/23/2018 2:27:51 AM
Title Matchefta-efta01371847
Case Filesd-10-EFTA01371847Dept. of Justice8/23/2018 2:27:51 AM
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Case File
sd-10-EFTA01371847Dept. of Justice8/23/2018 2:27:51 AM
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From: Sent: To: Subject: 8/23/2018 2:27:51 AM RM0082289 Daily Deposit Report 20180823 RM CODE 82289 08/22/18 LARGE, ZERO AND NEGATIVE BALANCES ACCT NAME CAT BALANCE OD AMOUNT 35269691 JEFFREY EPSTEIN N 2,467,577.49 35270625 NANCY AND MICHAEL DEVANE, D .00 35271687 KATI WANEK-FORSYTHE D .00 35271695 CAMERON WANEK .00 35271716 SHARI WAGNER D .00 40820206 THE JOCKEY CLUB N 1,104,306.40 40821970 THE JOCKEY CLUB SAFETY NET FOUNDATION N 241,596.06 42811776 THE GRAYSON
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Dept. of Justice
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sd-10-EFTA01371847
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