RE: Re: Account Inquiry [I (Stewart Oldfield, 6/25/2019)Corporate/trust instrument: Shari Wagner 2012 Irrevocable Trust
1 duplicate copy in the archive
dwhpbdw-batch@db.com
Title Matchefta-efta01376737
Case Filesd-10-EFTA01376737Dept. of Justicedwhpbdw-batch@db.com
Unknown1p
Case File
sd-10-EFTA01376737Dept. of Justicedwhpbdw-batch@db.com
Financial Record
From: Sent: To: Subject: dwhpbdw-batch@db.com M10082289 Daily Deposit Report 20190703 RM CODE 82289 07/02/19 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT 35267258 SAND .00 35270625 NANCY AND MICHAEL DEVANE, .00 35272057 MARA WAGNER .00 35272081 LEAH KUBIS .00 40820206 THE JOCKEY CLUB 602,504.77 42811776 THE GRAYSON JOCKEY CLUB 240,456.44 42909431 EQUIBASE COMPANY 672,329.52 42953424 NEPTUNE, LLC .00 42953432 HYPERION AIR, LLC .00 42953467 P
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01376737
Pages
1
Persons
0
Integrity
Loading document viewer...
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,800+ persons in the Epstein files. 100% free, donor-supported, and independent. Donors see no ads.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.