Automatic reply: Southern Financial P/L - YTD [C (Alastair Mackinlay, 6/20/2018)Corporate/trust instrument: Shari Wagner 2012 Irrevocable Trust
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Case Filesd-10-EFTA01375396Dept. of JusticeEmail (EFTA01375396)
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Case File
sd-10-EFTA01375396Dept. of JusticeEmail (EFTA01375396)
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From: Sent: To: Subject: 6 2018 1.50:50 AM RM0082289 Daily Deposit Report 20180621 RM CODE 82289 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT 06/20/18 BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,224,163.61 NANCY AND MICHAEL DEVANE, D .00 KATI WANEK-FORSYTHE D .00 CAMERON WANEK D .00 SHARI WAGNER D .00 THE JOCKEY CLUB N 1,031,028.18 THE JOCKEY CLUB SAFETY NET FOUNDATION N 107,972.66 THE GRAYSON JOCKEY CLUB N 407,440.17 EQUIBASE COMPANY D 642,534.55 SOUTHER
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Dept. of Justice
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sd-10-EFTA01375396
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