Corporate/trust instrument: Shari Wagner 2012 Irrevocable TrustRE: incoming wires [IJ (Paul Morris, 10/14/2015)
1 duplicate copy in the archive
daily (9/21/2018)
Title Matchefta-efta01376740
Case Filesd-10-EFTA01376740Dept. of Justicedaily (9/21/2018)
September 21, 20181p
Case File
sd-10-EFTA01376740Dept. of Justicedaily (9/21/2018)
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From: Sent: 9/21/2018 1:38:18AM To: Subject: daily Deposit Report RM CODE 09/20/18 LARGE, ZERO AND NEGATIVE BALANCES ACCT NAME CAT BALANCE OD AVOUNT JEFFREY EPSTEIN 3,505,144.67 NANCY AND MICHAEL DEVANE, .00 KATI WANEK-FORSYTHE .00 CAMERON WANEK .00 SHARI WAGNER .00 THE JOCKEY CLUB 402,609.38 THE JOCKEY CLUB SAFETY NET FOUNDATION 198,902.79 THE GRAYSON JOCKEY CLUB 204,659.71 EQUIBASE COMPANY 306,178.55 SOUTHERN FINANCIAL LLC 1,187,706.86 NEPTUNE, LLC 385,074.0
Date
September 21, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01376740
Pages
1
Persons
0
Integrity
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