RE: Epstein - negative media [I (Richard larossi, October 18, 2018)Corporate/trust instrument: Shari Wagner 2012 Irrevocable Trust
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RM0082289 Daily Deposit Report 20181114 (11/14/2018)
Title Matchefta-efta01380955
Case Filesd-10-EFTA01380955Dept. of JusticeRM0082289 Daily Deposit Report 20181114 (11/14/2018)
November 14, 20181p
Case File
sd-10-EFTA01380955Dept. of JusticeRM0082289 Daily Deposit Report 20181114 (11/14/2018)
Email
From: dwhpbdw-batch@db.com Sent: 11/14/2018 2:27:48 AM To: Subject: RM0082289 Daily Deposit Report 20181114 RM CODE 82289 LARGE, ZERO AND NEGATIVE ACCT I NAME JEFFREY EPSTEIN NANCY AND MICHAEL DEVANE, ALI RASHID CAMERON WANEK SHARI WAGNER 11/13/18 BALANCES CAT BALANCE OD AMOUNT 4,381,675.20 .00 .00 .00 .00 THE JOCKEY CLUB 614,885.57 THE JOCKEY CLUB SAFETY NET FOUNDATION 123,566.50 THE GRAYSON JOCKEY CLUB 221,933.03 EQUIBASE COMPANY 1,043,820.17 SOUTHERN FINANCI
Date
November 14, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01380955
Pages
1
Persons
0
Integrity
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