Skip to main content
Skip to content
1 duplicate copy in the archive
Case File
sd-10-EFTA01376665Dept. of Justice

Corporate/trust instrument: Butterfly Trust

Financial Record

52 BUTTERFLY TRUST M 207,577.85 51 GRATITUDE AMERICA, LTD M .00 29 ASHLEY FURNITURE INDUSTRIES INC M .00 49 THE HAZE TRUST 0 .00 57 SOUTHERN FINANCIAL LLC D .00 65 SOUTHERN TRUST COMPANY, INC. D .00 81 TODD R. WANEK AND KAREN A. WANEK D 305,198.96 01 SSW 2007 LLC D 639,363.31 28 KWF 2007 LLC D 2,411,980.38 52 CRW 2007 LLC D 253,166.90 60 GEW 2007 LLC D 253,415.75 79 SHARI WAGNER 2014 GRAT D 251,747.20 87 KATI FORSYTHE 2014 GRAT D 1,192,657.30 24 WANEK TRUST

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01376665
Pages
1
Persons
0
Integrity
Loading document viewer...

Ask AI About This Document

0Share
PostReddit
Review This Document

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.