Corporate/trust instrument: The 2007 Jeffrey E. Epstein Insurance Trust #3Corporate/trust instrument: Shari Wagner 2012 Irrevocable Trust
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RM0082289 Daily Deposit Report 20181117 (11/17/2018)
Title Matchefta-efta01371890
Case Filesd-10-EFTA01371890Dept. of JusticeRM0082289 Daily Deposit Report 20181117 (11/17/2018)
November 17, 20181p
Case File
sd-10-EFTA01371890Dept. of JusticeRM0082289 Daily Deposit Report 20181117 (11/17/2018)
Email
From: Sent: 11/17/2018 2:26:13 AM To: RM0082289@list.db.com Subject: RM0082289 Daily Deposit Report 20181117 RM CODE 82289 11/16/18 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT 35269691 JEFFREY EPSTEIN N 4,367,215.54 35270625 NANCY AND MICHAEL DEVANE, D .00 35271505 ALI RASHID D .00 35271695 CAMERON WANEK D .00 35271716 SHARI WAGNER D .00 35272014 RAHUL VAID D 1,750,000.00 40820206 THE JOCKEY CLUB N 280,110.22 40821970 THE JOCKEY CLUB S
Date
November 17, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01371890
Pages
1
Persons
0
Integrity
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