EFTA01383592

Dataset 10

Undated1 page94 words

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01383592.pdf

Extracted Text

88011440 TODD R WANEK 2015 GRAT TRUST FOR CAME C 100,000.00 88011459 TODD R WANEK 2015 GRAT TRUST FOR C 500,000.00 88011459 TODD R WANEK 2015 GRAT TRUST FOR C 100,000.00 88011475 RONALD & JOYCE WANEK IRREVOCABLE DYNA C 2,500,000.00 88011475 RONALD & JOYCE WANEK IRREVOCABLE DYNA C 1,000,000.00 88011491 ASHLEY HOLDINGS INC C 50,000,000.00 88011491 ASHLEY HOLDINGS INC C 50,000,000.00 88011491 ASHLEY HOLDINGS INC C 50,000,000.00 88011491 ASHLEY HOLDINGS INC C 25,000,000.00 If need help please contact pbrd_admin@list.db.com Thank you CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0083329 CONFIDENTIAL SDNY_GM_00229513 EFTA01383592

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