Case File
efta-01369184DOJ Data Set 10OtherEFTA01369184
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01369184
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Sent:
1/2312018 2:29:13 AM
To:
Subject:
RM0082289 Daily Deposit Report 20180123
RM CODE
82289
LARGE, ZERO AND NEGATIVE
ACCT I
NAME
JEFFREY EPSTEIN
NANCY AND MICHAEL DEVANE,
NOEL VOLPE &
01/22/18
BALANCES
CAT
BALANCE
OD AMOUNT
1,411,857.51
.00
199,865.83
THE JOCKEY CLUB
2,226,415.12
THE JOCKEY CLUB SAFETY NET FOUNDATION
116,000.46
THE GRAYSON JOCKEY CLUB
815,908.11
EQUIBASE COMPANY
421,783.20
SOUTHERN FINANCIAL LLC
387,695.00
NEPTUNE, LLC
275,053.05
PLAN D, LLC
239,245.56
JEGE, LLC
463,079.08
DARREN K. INDYKE PLLC
545,544.66
HBRK ASSOCIATES, INC
463,356.51
NES, LLC
204,968.55
)SC INTERIORS LLC
196,356.90
LSJE, LLC
333,651.19
GRATITUDE AMERICA, LTD
255,982.49
BLOOD-HORSE LLC
520,921.56
ZORRO MANAGEMENT, LLC
198,979.56
PRYTANEE, LLC
198,182.14
THE HAZE TRUST
2,503,667.84
CRW 2007 LLC
.00
GEW 2007 LLC
.00
WANEK TRUST OF 2000
.00
KATI WANEK-FORSYTHE 2015 GRAT
.00
AXCIS INFORMATION NETWORK INC
135,741.77
SOUTHERN TRUST COMPANY, INC.
1,644,548.22
GRATITUDE AMERICA, LTD
2,365,047.95
THE HAZE TRUST
49,190,850.92
SOUTHERN FINANCIAL LLC
7,006,621.73
SOUTHERN TRUST COMPANY, INC.
6,090,866.02
SSW 2007 LLC
284,932.55
KWF 2007 LLC
3,642,461.14
SHARI WAGNER 2014 GRAT
288,637.38
KATI FORSYTHE 2014 GRAT
298,070.35
CRW 2009 LLC
251,451.32
GEW 2009 LLC
251,460.61
If need help please contact
Thank you
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0061311
CONFIDENTIAL
SDNY_GM_00207495
EFTA01369184
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