Deutsche Bank account statement (EFTA01380096)Corporate/trust instrument: Shari Wagner 2012 Irrevocable Trust
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RM0082289 Daily Deposit Report 20181031 (0/31/2018)
Title Matchefta-efta01380097
Case Filesd-10-EFTA01380097Dept. of JusticeRM0082289 Daily Deposit Report 20181031 (0/31/2018)
Unknown1p
Case File
sd-10-EFTA01380097Dept. of JusticeRM0082289 Daily Deposit Report 20181031 (0/31/2018)
Email
From: dwhpbdw-batch@db.com Idwhpbdw-batch@db.comj Sent: 1.0/31/2018 5:26:34 AM To: RM0082289@list.db.com Subject: RM0082289 Daily Deposit Report 20181031 RM CODE 82289 10/30/18 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 4,637,342.68 NANCY AND MICHAEL DEVANE, D .00 ALI RASHID D 305,126.04 CAMERON WANEK D .00 SHARI WAGNER D .00 THE JOCKEY CLUB N 633,686.40 THE JOCKEY CLUB SAFETY NET FOUNDATION N 148,382.13 THE GRAYSON
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01380097
Pages
1
Persons
0
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