Corporate/trust instrument: Shari Wagner 2012 Irrevocable TrustCorporate/trust instrument: The 2017 Caterpillar Trust
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2/26/2019 1:36:43 AM
Title Matchefta-efta01379140
Case Filesd-10-EFTA01379140Dept. of Justice2/26/2019 1:36:43 AM
Unknown1p
Case File
sd-10-EFTA01379140Dept. of Justice2/26/2019 1:36:43 AM
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From: Sent: To: Subject: 2/26/2019 1:36:43 AM Daily Deposit Report 20190226 RM CODE 82289 02/25/19 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 6,230,277.89 NANCY AND MICHAEL DEVANE, D .00 ALI RASHID D .00 SHARI WAGNER D 238,000.00 MARA WAGNER D .00 LEAH KUBIS D .00 THE JOCKEY CLUB N 1,736,431.10 THE GRAYSON JOCKEY CLUB N 812,189.19 EQUIBASE COMPANY D 1,035,257.24 AXCIS INFORMATION NETWORK, INC. D 100,000.00 SO
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Unknown
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Dept. of Justice
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sd-10-EFTA01379140
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1
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