Corporate/trust instrument: Shari Wagner 2012 Irrevocable TrustCorporate/trust instrument: Shari Wagner 2012 Irrevocable Trust
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RM0082289 Daily Deposit Report 20181225 (12/25/2018)
Title Matchefta-efta01380018
Case Filesd-10-EFTA01380018Dept. of JusticeRM0082289 Daily Deposit Report 20181225 (12/25/2018)
December 25, 20181p
Case File
sd-10-EFTA01380018Dept. of JusticeRM0082289 Daily Deposit Report 20181225 (12/25/2018)
Email
From: Sent: 12/25/2018 1:10:24 AM To: RM0082289@list.db.com Subject: RM0082289 Daily Deposit Report 20181225 RM CODE 82289 12/24/18 LARGE, ZERO AND NEGATIVE BALANCES ACCT I NAME JEFFREY EPSTEIN NANCY AND MICHAEL DEVANE, ALI RASHID SHARI WAGNER RAHUL VAID CAT BALANCE OD AMOUNT 8,617,608.77 .00 .00 .00 .00 THE JOCKEY CLUB 967,294.18 THE JOCKEY CLUB SAFETY NET FOUNDATION 127,758.40 THE GRAYSON JOCKEY CLUB 418,757.64 SOUTHERN FINANCIAL LLC 911,136.85 NEPTUNE, LLC 2
Date
December 25, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01380018
Pages
1
Persons
0
Integrity
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