Epstein balances/revs (Stewart Oldfield, 12/5/2018)Corporate/trust instrument: Shari Wagner 2012 Irrevocable Trust
1 duplicate copy in the archive
RM0082289 Daily Deposit Report 20181215 (12/15/2018)
Title Matchefta-efta01376917
Case Filesd-10-EFTA01376917Dept. of JusticeRM0082289 Daily Deposit Report 20181215 (12/15/2018)
December 15, 20181p
Case File
sd-10-EFTA01376917Dept. of JusticeRM0082289 Daily Deposit Report 20181215 (12/15/2018)
Email
From: Sent: 12/15/20181:50:44 AM To: Subject: RM0082289 Daily Deposit Report 20181215 RM CODE 82289 LARGE, ZERO AND NEGATIVE ACCT 0 NAME JEFFREY EPSTEIN NANCY AND MICHAEL DEVANE, ALI RASHID SHARI WAGNER RAHUL VAID 12/14/18 BALANCES CAT BALANCE OD AMOUNT 4,875,936.65 .00 .00 .00 .00 THE JOCKEY CLUB 1,408,995.08 THE JOCKEY CLUB SAFETY NET FOUNDATION 134,458.40 THE GRAYSON JOCKEY CLUB 555,732.31 TJC MEDIA VENTURES, INC. 103,942.86 SOUTHERN FINANCIAL LLC 731,136.85
Date
December 15, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01376917
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.