RE: Butterfly Trust - new KCP brokerage ICI (Stewart 0ldfield, 12/3/2018)Corporate/trust instrument: Shari Wagner 2012 Irrevocable Trust
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RM0082289 Daily Deposit Report 20181218 (12/18/2018)
Title Matchefta-efta01372179
Case Filesd-10-EFTA01372179Dept. of JusticeRM0082289 Daily Deposit Report 20181218 (12/18/2018)
December 18, 20181p
Case File
sd-10-EFTA01372179Dept. of JusticeRM0082289 Daily Deposit Report 20181218 (12/18/2018)
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From: Sent: 12/18/2018 2:01:48 AM To: Subject: RM0082289 Daily Deposit Report 20181218 RM CODE 82289 12/17/18 LARGE, ZERO AND NEGATIVE BALANCES ACCT K NAME CAT BALANCE OD AMOUNT 35269691 JEFFREY EPSTEIN N 4,772,936.65 35270625 NANCY AND MICHAEL DEVANE, D .00 35271505 ALI RASHID D .00 35271716 SHARI WAGNER D .00 35272014 RAHUL VAID D .00 40820206 THE JOCKEY CLUB N 1,022,945.31 40821970 THE JOCKEY CLUB SAFETY NET FOUNDATION N 130,158.40 42811776 THE GRAYSON JOCKE
Date
December 18, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01372179
Pages
1
Persons
0
Integrity
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