Corporate/trust instrument: Shari Wagner 2012 Irrevocable TrustTrade Details --> 5/30/2018 (Cl (Dam Osullivan, 5/30/2018)
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RM0082289 Daily Deposit Report 20180523
Title Matchefta-efta01375509
Case Filesd-10-EFTA01375509Dept. of JusticeRM0082289 Daily Deposit Report 20180523
Unknown1p
Case File
sd-10-EFTA01375509Dept. of JusticeRM0082289 Daily Deposit Report 20180523
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From: Sent: To: Subject: RM0082289 Daily Deposit Report 20180523 5/23/2018 1:43:14 AM a RM CODE 82289 05/22/18 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT 35269691 JEFFREY EPSTEIN N 2,564,269.93 35270625 NANCY AND MICHAEL DEVANE, D .00 35271505 ALI RASHID D 137,301.23 35271687 KATI WANEK-FORSYTHE D .00 35271695 CAMERON WANEK D .00 35271716 SHARI WAGNER D .00 40820206 THE JOCKEY CLUB N 1,145,913.57 40821970 THE JOCKEY CLUB SAFETY NET FO
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Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01375509
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