DEUTSCHE BANK account statement: Jeffrey Epstein (EFTA01376470)Corporate/trust instrument: Shari Wagner 2012 Irrevocable Trust
1 duplicate copy in the archive
ACCT
Title Matchefta-efta01376471
Case Filesd-10-EFTA01376471Dept. of JusticeACCT
Unknown1p
Case File
sd-10-EFTA01376471Dept. of JusticeACCT
Email
From: Sent: To: Subject: ACCT dwhpbdw-batch@db.com Idwhpbdw-batch@db.com] 1/29/2019 2:27:11 AM RM0082289@list.db.com RM0082289 Daily Deposit Report 20190129 RM CODE 35269691 ACCT 82289 01/28/19 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 3,118,603.01 NANCY AND MICHAEL DEVANE, D .00 ALI RASHID D .00 RAHUL VAID .00 MARA WAGNER D .00 LEAH KUBIS .00 THE JOCKEY CLUB N 972,113.40 THE JOCKEY CLUB SAFETY NET FOUNDATION N 111,671.7
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01376471
Pages
1
Persons
0
Integrity
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