Corporate/trust instrument: Shari Wagner 2012 Irrevocable TrustCorporate/trust instrument: Shari Wagner 2012 Irrevocable Trust
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RM0082289 Daily Deposit Report 20180623 (6/23/2018)
Title Matchefta-efta01378577
Case Filesd-10-EFTA01378577Dept. of JusticeRM0082289 Daily Deposit Report 20180623 (6/23/2018)
June 23, 20181p
Case File
sd-10-EFTA01378577Dept. of JusticeRM0082289 Daily Deposit Report 20180623 (6/23/2018)
Email
From: Sent: 6/23/201812:50:44 AM To: Subject: RM0082289 Daily Deposit Report 20180623 RM CODE 82289 06/22/18 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 3,223,163.61 NANCY AND MICHAEL DEVANE, D .00 KATI WANEK-FORSYTHE D .00 CAMERON WANEK D .00 SHARI WAGNER D .00 THE JOCKEY CLUB N 813,833.05 THE JOCKEY CLUB SAFETY NET FOUNDATION N 106,247.66 THE GRAYSON JOCKEY CLUB N 407,440.17 EQUIBASE COMPANY D 613,864.28 AXCIS I
Date
June 23, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01378577
Pages
1
Persons
0
Integrity
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