Corporate/trust instrument: Shari Wagner 2012 Irrevocable TrustCorporate/trust instrument: Shari Wagner 2012 Irrevocable Trust
1 duplicate copy in the archive
Daily Deposit Repo (3/21/2019)
Title Matchefta-efta01376668
Case Filesd-10-EFTA01376668Dept. of JusticeDaily Deposit Repo (3/21/2019)
March 21, 20191p
Case File
sd-10-EFTA01376668Dept. of JusticeDaily Deposit Repo (3/21/2019)
Email
From: Sent: 3/21/20191:39:42 AM To: Subject: Daily Deposit Repo RM CODE litlill 03/20/19 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN 3,196,995.03 NANCY AND MICHAEL DEVANE, .00 ALI RASHID .00 SHARI WAGNER 238,000.00 MARA WAGNER .00 LEAH KUBIS .00 GABRIELLE E. WANEK .00 THE JOCKEY CLUB 540,051.84 THE GRAYSON JOCKEY CLUB 796,305.44 EQUIBASE COMPANY 514,437.88 SOUTHERN FINANCIAL LLC 15,254,453.37 NEPTUNE. LLC 817,648.33 H
Date
March 21, 2019
Source
Dept. of Justice
Reference
sd-10-EFTA01376668
Pages
1
Persons
0
Integrity
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