Phone extraction report (EFTA01383501)Corporate/trust instrument: Shari Wagner 2012 Irrevocable Trust
1 duplicate copy in the archive
RM0082289 Daily Deposit Report 20190531 (5/31/2019)
Title Matchefta-efta01383502
Case Filesd-10-EFTA01383502Dept. of JusticeRM0082289 Daily Deposit Report 20190531 (5/31/2019)
May 31, 20191p
Case File
sd-10-EFTA01383502Dept. of JusticeRM0082289 Daily Deposit Report 20190531 (5/31/2019)
Financial Record
From: dwhpbdw-batch@db.com Idwhpbdw-batch@db.comj Sent: 5/31/2019 1:55:08 AM To: RM0082289@list.db.com Subject: RM0082289 Daily Deposit Report 20190531 RM CODE 82289 05/30/19 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT Jam! AND .00 JEFFREY EPSTEIN .00 NANCY AND MICHAEL DEVANE, .00 MARA WAGNER .00 LEAH KUBIS .00 THE JOCKEY CLUB 359,495.84 THE JOCKEY CLUB SAFETY NET FOUNDATION 164,981.34 THE GRAYSON JOCKEY CLUB 317,222.53 EQUIBASE COMPANY
Date
May 31, 2019
Source
Dept. of Justice
Reference
sd-10-EFTA01383502
Pages
1
Persons
0
Integrity
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