Corporate/trust instrument: Shari Wagner 2012 Irrevocable TrustCorporate/trust instrument: Shari Wagner 2012 Irrevocable Trust
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Corporate/trust instrument: Southern Financial Llc
Title Matchefta-efta01375393
Case Filesd-10-EFTA01375393Dept. of JusticeCorporate/trust instrument: Southern Financial Llc
Unknown1p
Case File
sd-10-EFTA01375393Dept. of JusticeCorporate/trust instrument: Southern Financial Llc
Financial Record
Front: Sent: 6 9 2018 2:01:13 AM To: Subject: RM0082289 Daily Deposit Report 20180609 RM CODE 82289 06/08/18 LARGE, ZERO AND NEGATIVE BALANCES ACCT K NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN 1,545,468.87 NANCY AND MICHAEL DEVANE, .00 KATI WANEK-FORSYTHE .00 CAMERON WANEK .00 SHARI WAGNER .00 HE JOCKEY CLUB 1,195,556.13 HE JOCKEY CLUB SAFETY NET FOUNDATION 110,096.26 HE GRAYSON JOCKEY CLUB 381,223.44 EQUIBASE COMPANY 1,771,024.69 SOUTHERN FINANCIAL LLC 396,015.
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01375393
Pages
1
Persons
0
Integrity
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