Automatic reply: JEGE INC (Stewar3lca, 12/24/2018)Corporate/trust instrument: Shari Wagner 2012 Irrevocable Trust
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1 17 2019 2:27:49 AM
Title Matchefta-efta01383598
Case Filesd-10-EFTA01383598Dept. of Justice1 17 2019 2:27:49 AM
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Case File
sd-10-EFTA01383598Dept. of Justice1 17 2019 2:27:49 AM
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From: Sent: To: Subject: 1 17 2019 2:27:49 AM RM0082289 Daily Deposit Report 20190117 RM CODE 82289 01/16/19 LARGE, ZERO AND NEGATIVE BALANCES ACCT I NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN NANCY AND MICHAEL DEVANE, ALI RASHID RAHUL VAID MARA WAGNER LEAH KUBIS THE JOCKEY CLUB THE JOCKEY CLUB SAFETY NET FOUNDATION N THE GRAYSON JOCKEY CLUB EQUIBASE COMPANY INCOMPASS SOLUTIONS INC SOUTHERN FINANCIAL LLC NEPTUNE, LLC PLAN D, LLC DARREN K. INDYKE PLLC HBRK ASSOCIATES
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Dept. of Justice
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sd-10-EFTA01383598
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