Corporate/trust instrument: Shari Wagner 2012 Irrevocable TrustCorporate/trust instrument: Shari Wagner 2012 Irrevocable Trust
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Daily Deposit Report 20181005
Title Matchefta-efta01378500
Case Filesd-10-EFTA01378500Dept. of JusticeDaily Deposit Report 20181005
Unknown1p
Case File
sd-10-EFTA01378500Dept. of JusticeDaily Deposit Report 20181005
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ACCT I From: Sent: 10 5 2018 1:41:30AM To: Subject: Daily Deposit Report 20181005 RM CODE 10/04/18 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,911,630.11 NANCY AND MICHAEL DEVANE, D .00 ALI RASHID D 523,126.04 KATI WANEK-FORSYTHE D 775,000.00 CAMERON WANEK D .00 SHARI WAGNER D 2,500,000.00 THE JOCKEY CLUB N 1,891,559.13 THE JOCKEY CLUB SAFETY NET FOUNDATION N 167,115.99 THE GRAYSON JOCKEY CLUB N 209,495.30 EQUIBASE COMP
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Unknown
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Dept. of Justice
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sd-10-EFTA01378500
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