Email: Richard Kahn to Stewart 0ldfield (11/7/2018)Corporate/trust instrument: Shari Wagner 2012 Irrevocable Trust
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RM0082289 Daily Deposit Report 20181108 (11/8/2018)
Title Matchefta-efta01372176
Case Filesd-10-EFTA01372176Dept. of JusticeRM0082289 Daily Deposit Report 20181108 (11/8/2018)
November 8, 20181p
Case File
sd-10-EFTA01372176Dept. of JusticeRM0082289 Daily Deposit Report 20181108 (11/8/2018)
Email
From: Sent: 11/8/2018 2:30:14 AM To: RM0082289@list.db.com Subject: RM0082289 Daily Deposit Report 20181108 RM CODE 82289 11/07/18 LARGE, ZERO AND NEGATIVE BALANCES ACCT K NAME CAT BALANCE OD AMOUNT 35269691 JEFFREY EPSTEIN 3,625,609.00 35270625 NANCY AND MICHAEL DEVANE, .00 35271505 ALI RASHID 305,126.04 35271695 CAMERON WANEK .00 35271716 SHARI WAGNER .00 40820206 THE JOCKEY CLUB 651,632.04 40821970 THE JOCKEY CLUB SAFETY NET FOUNDATION 124,911.50 42811776 THE GRA
Date
November 8, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01372176
Pages
1
Persons
0
Integrity
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