Re: Ghislaine Maxwell Ill (Stewart oldfield, 11/20/2014)Corporate/trust instrument: Shari Wagner 2012 Irrevocable Trust
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RM0082289 Daily Deposit Report 20180613 (6/13/2018)
Title Matchefta-efta01379079
Case Filesd-10-EFTA01379079Dept. of JusticeRM0082289 Daily Deposit Report 20180613 (6/13/2018)
June 13, 20181p
Case File
sd-10-EFTA01379079Dept. of JusticeRM0082289 Daily Deposit Report 20180613 (6/13/2018)
Email
From: Sent: 6/13/2018 1:46:10 AM To: Subject: RM0082289 Daily Deposit Report 20180613 RM CODE 82289 LARGE, ZERO AND NEGATIVE ACCT M NAME JEFFREY EPSTEIN NANCY AND MICHAEL DEVANE, KATI WANEK-FORSYTHE CAMERON WANEK SHARI WAGNER 06/12/18 BALANCES CAT BALANCE OD AMOUNT 1,294,387.59 .00 .00 .00 .00 THE JOCKEY CLUB 1,877,976.68 THE JOCKEY CLUB SAFETY NET FOUNDATION 109,596.26 THE GRAYSON JOCKEY CLUB 364,279.13 SOUTHERN FINANCIAL LLC 396,015.00 HYPERION AIR, LLC 187,1
Date
June 13, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01379079
Pages
1
Persons
0
Integrity
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