Corporate/trust instrument (EFTA01377581)Corporate/trust instrument: Shari Wagner 2012 Irrevocable Trust
1 duplicate copy in the archive
RM0082289 Daily Deposit Report 20180920
Title Matchefta-efta01377582
Case Filesd-10-EFTA01377582Dept. of JusticeRM0082289 Daily Deposit Report 20180920
Unknown1p
Case File
sd-10-EFTA01377582Dept. of JusticeRM0082289 Daily Deposit Report 20180920
Email
From: Sent: To: Subject: RM0082289 Daily Deposit Report 20180920 RM CODE 82289 09/19/18 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN NANCY AND MICHAEL DEVANE, KATI WANEK-FORSYTHE CAMERON WANEK SHARI WAGNER 3,506,278.67 .00 .00 .00 .00 THE JOCKEY CLUB 520,839.85 THE JOCKEY CLUB SAFETY NET FOUNDATION 198,902.79 THE GRAYSON JOCKEY CLUB 207,659.71 SOUTHERN FINANCIAL LLC 1,187,706.86 NEPTUNE, LLC 385,605.56 HYPERION AIR, LLC 14
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01377582
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.