RM0082289 Daily Deposit Report 20181218 (12/18/2018)JE USVI WT (Bella Klein imailtc, December 18, 2018)
1 duplicate copy in the archive
Corporate/trust instrument: Shari Wagner 2012 Irrevocable Trust
Title Matchefta-efta01372180
Case Filesd-10-EFTA01372180Dept. of JusticeCorporate/trust instrument: Shari Wagner 2012 Irrevocable Trust
Unknown1p
Case File
sd-10-EFTA01372180Dept. of JusticeCorporate/trust instrument: Shari Wagner 2012 Irrevocable Trust
Financial Record
77004931 CAITLIN A. FORSYTHE 102,039.85 77004958 KATI WANEK-FORSYTHE 4,840,052.66 77004966 KATI WANEK-FORSYTHE 2015 GRAT TR FOR 253,184.10 77004974 CAMERON WANEK 406,305.18 77005002 SHARI WAGNER 2015 GRAT FOR LEAR M 153,184.10 77005010 SHARI WAGNER 2015 GRAT TRAVIS T. WAGN 153,184.10 77005029 KATI WANEK-FORSYTHE 2015 GRAT TR 253,184.10 77005037 SHARI WAGNER 2015 GRAT FOR MARA WAGNE 153,184.10 77005045 SHARI WAGNER 2012 IRREVOCABLE TRUST 1,531,210.82 77005053 ROBERT 5 FORSYTHE R
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01372180
Pages
1
Persons
0
Integrity
Loading document viewer...
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,800+ 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.