e: Account Inquiry IJ (Stewart Oldfield, 6/25/2019)Corporate/trust instrument: Shari Wagner 2012 Irrevocable Trust
1 duplicate copy in the archive
RIRMy (9/11/2018)
Title Matchefta-efta01383511
Case Filesd-10-EFTA01383511Dept. of JusticeRIRMy (9/11/2018)
September 11, 20181p
Case File
sd-10-EFTA01383511Dept. of JusticeRIRMy (9/11/2018)
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From: Sent: 9/11/2018 1:41123AhA To, Subject: RIRMy er i.lej...t RM CODE 82289 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT 09/10/18 BALANCE OD AMOUNT 1,646,325.75 .00 .00 .00 .00 JEFFREY EPSTEIN N NANCY AND MICHAEL DEVANE, D KATI WANEK-FORSYTHE D CAMERON WANEK D SHARI WAGNER D THE JOCKEY CLUB N 440,685.31 THE JOCKEY CLUB SAFETY NET FOUNDATION N 211,281.80 THE GRAYSON JOCKEY CLUB N 300,131.78 EQUIBASE COMPANY D 236,841.59 AXCIS INFORMATION NETWORK, I
Date
September 11, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01383511
Pages
1
Persons
0
Integrity
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