FW: Missed conversation with Bradley Gitlin (Yoonsun Chung, November 15, 2018)Corporate/trust instrument: Shari Wagner 2012 Irrevocable Trust
1 duplicate copy in the archive
12/19/2018 1:35:48 AM
Title Matchefta-efta01383590
Case Filesd-10-EFTA01383590Dept. of Justice12/19/2018 1:35:48 AM
Unknown1p
Case File
sd-10-EFTA01383590Dept. of Justice12/19/2018 1:35:48 AM
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From: Sent: To: Subject: 12/19/2018 1:35:48 AM RM0082289@list.db.com RM0082289 Daily Deposit Report 20181219 RM CODE 82289 12/18/18 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT 35269691 JEFFREY EPSTEIN 4,757,962.99 35270625 NANCY AND MICHAEL DEVANE, .00 35271505 ALI RASHID .00 35271716 SHARI WAGNER .00 35272014 RAHUL VAID .00 40820206 THE JOCKEY CLUB 1,320,159.82 40821970 THE JOCKEY CLUB SAFETY NET FOUNDATION 129,358.40 42811776 THE GRAYSON JO
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Unknown
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Dept. of Justice
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sd-10-EFTA01383590
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1
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0
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