LKSD Trade Details 11/05/18 [C (Davide-A Sferrazza, 11/5/2018)Corporate/trust instrument: Shari Wagner 2012 Irrevocable Trust
Case Fileefta-01389148DOJ Data Set 10RM0082289 Daily Deposit Report 20190521 (5/21/2019)
May 21, 20191p
Case File
efta-01389148DOJ Data Set 10RM0082289 Daily Deposit Report 20190521 (5/21/2019)
Financial Record
From: dwhpbdw-batch@db.com. Date: 5/21/2019. Subject: RM0082289 Daily Deposit Report 20190521
Date
May 21, 2019
Source
DOJ Data Set 10
Reference
efta-01389148
Pages
1
Persons
0
Integrity
Loading document viewer...
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, donor-supported, and independent. Donors see no ads.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.