RE: Butter ly Trust C (Ian Salters, 10/11/2018)Corporate/trust instrument: Shari Wagner 2012 Irrevocable Trust
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RM0082289 Daily Deposit Report 20181026 (10/26/2018)
Title Matchefta-efta01380207
Case Filesd-10-EFTA01380207Dept. of JusticeRM0082289 Daily Deposit Report 20181026 (10/26/2018)
October 26, 20181p
Case File
sd-10-EFTA01380207Dept. of JusticeRM0082289 Daily Deposit Report 20181026 (10/26/2018)
Email
From: Sent: 10/26/2018 1:39:08 AM To: Subject: RM0082289 Daily Deposit Report 20181026 RM CODE 82289 LARGE, ZERO AND NEGATIVE ACCT I NAME JEFFREY EPSTEIN NANCY AND MICHAEL DEVANE, ALI RASHID CAMERON WANEK SHARI WAGNER 10/25/18 BALANCES CAT BALANCE OD AMOUNT 4,695,970.67 .00 305,126.04 .00 .00 THE JOCKEY CLUB 922,111.58 THE JOCKEY CLUB SAFETY NET FOUNDATION 150,074.13 THE GRAYSON JOCKEY CLUB 183,992.07 EQUIBASE COMPANY 703,987.91 SOUTHERN FINANCIAL LLC 2,187,706
Date
October 26, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01380207
Pages
1
Persons
0
Integrity
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