Case File
efta-01370754DOJ Data Set 10OtherEFTA01370754
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01370754
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:
12/28/2017 2:29:08 AM
To:
Subject:
RM0082289 Daily Deposit Report 20171228
RM CODE
82289
12/27/17
LARGE, ZERO AND NEGATIVE BALANCES
ACCT I
NAME
CAT
BALANCE
OD AMOUNT
I
JEFFREY EPSTEIN
NANCY AND MICHAEL DEVANE,
NOEL VOLPE &
THE JOCKEY CLUB
THE JOCKEY CLUB SAFETY NET FOUNDATION
THE GRAYSON JOCKEY CLUB
EQUIBASE COMPANY
NEPTUNE, LLC
PLAN D, LLC
4
7
II
JEGE, LLC
NES, LLC
JSC INTERIORS LLC
42959295 LSJE, LLC
GRATITUDE AMERICA, LTD
BLOOD-HORSE LLC
ZORRO MANAGEMENT, LLC
IIIIIIII
PRYTANEE, LLC
THE HAZE TRUST
CRW 2007 LLC
GEW 2007 LLC
WANEK TRUST OF 2000
SHARI WAGNER 2016 GRAT
KATI WANEK-FORSYTHE 2015 GRAT
AXCIS INFORMATION NETWORK INC
44129244 SOUTHERN TRUST COMPANY, INC.
GRATITUDE AMERICA, LTD
THE HAZE TRUST
SOUTHERN FINANCIAL LLC
SOUTHERN TRUST COMPANY, INC.
IIIIIIIII
55W 2007 LLC
KWF 2007 LLC
SHARI WAGNER 2014 GRAT
KATI FORSYTHE 2014 GRAT
CRW 2009 LLC
GEW 2009 LLC
If need help please contact
Thank you
1,620,467.40
.00
249,770.37
971,970.85
117,834.84
647,818.39
489,663.80
106,620.98
239,245.56
415,319.08
108,296.51
211,012.88
200,442.93
255,940.61
361,173.01
240,933.56
198,182.14
2,503,667.84
.00
.00
.00
.00
.00
247,884.56
3,997,840.95
2,364,636.54
49,155,364.74
9,000,097.56
9,083,819.20
4,281,841.41
3,595,892.59
288,429.15
2,775,313.85
251,269.92
251,279.21
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0063772
CONFIDENTIAL
SDNY_GM_00209956
EFTA01370754
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2959295Phone
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