Corporate/trust instrument: Shari Wagner 2012 Irrevocable TrustCorporate/trust instrument: The 2017 Caterpillar Trust
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Title Matchefta-efta01378762
Case Filesd-10-EFTA01378762Dept. of JusticeEmail (EFTA01378762)
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Case File
sd-10-EFTA01378762Dept. of JusticeEmail (EFTA01378762)
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From: Sent: To: Subject: a 9/1/2018 1:51:24 AM Daily Deposit Report 20180901 RM CODE 82289 08/31/18 LARGE, ZERO AND NEGATIVE BALANCES ACCT I NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,274,689.37 NANCY AND MICHAEL DEVANE, D .00 STEVEN D. FORSYTHE D 149,706.00 CAITLIN A. FORSYTHE D 149,706.00 KATI WANEK-FORSYTHE D .00 CAMERON WANEK D .00 SHARI WAGNER D .00 THE JOCKEY CLUB N 921,604.29 THE JOCKEY CLUB SAFETY NET FOUNDATION N 247,416.80 THE GRAYSON JOCKE
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Unknown
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Dept. of Justice
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sd-10-EFTA01378762
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