Case File
efta-01370875DOJ Data Set 10OtherEFTA01370875
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01370875
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:
4 25 2018 2:06:12 AM
To:
Subject:
Daily Deposit Report
RM CODE
82289
LARGE, ZERO AND NEGATIVE
ACCT I
NAME
04/24/18
BALANCES
CAT
BALANCE
OD AMOUNT
JEFFREY EPSTEIN
1,389,393.52
NANCY AND MICHAEL DEVANE,
.00
ALI RASHID
.00
THE JOCKEY CLUB
1,204,803.11
THE JOCKEY CLUB SAFETY NET FOUNDATION
195,077.51
THE GRAYSON JOCKEY CLUB
333,386.19
EQUIBASE COMPANY
242,857.79
SOUTHERN FINANCIAL LLC
319,515.00
NEPTUNE, LLC
110,550.69
PLAN D, LLC
585,885.17
JEGE, LLC
416,807.73
DARREN K. INDYKE PLLC
274,320.93
HBRK ASSOCIATES, INC
272,785.34
NES, LLC
439,675.99
)SC INTERIORS LLC
152,356.34
LSJE, LLC
383,788.59
GRATITUDE AMERICA, LTD
211,044.03
BLOOD-HORSE LLC
534,990.68
ZORRO MANAGEMENT, LLC
266,217.00
PRYTANEE, LLC
398,182.14
THE HAZE TRUST
2,503,667.84
WANEK TRUST OF 2000
.00
SHARI WAGNER 2016 GRAT
.00
KATI WANEK-FORSYTHE 2015 GRAT
.00
AXCIS INFORMATION NETWORK INC
261,176.99
SOUTHERN TRUST COMPANY, INC.
4,771,044.90
BUTTERFLY TRUST
732,998.01
GRATITUDE AMERICA, LTD
322,844.64
DARREN K. INDYKE PLLC -
267,659.03
THE HAZE TRUST
49,336,341.83
SOUTHERN FINANCIAL LLC
2,027,102.03
SOUTHERN TRUST COMPANY, INC.
102,369.11
SSW 2007 LLC
287,617.80
KWF 2007 LLC
253,758.25
SHARI WAGNER 2014 GRAT
5,326,276.13
KATI FORSYTHE 2014 GRAT
252,237.19
TODD R. WANEK 2016 GRAT
1,739,156.96
SHARI WAGNER 2016 GRAT
1,476,368.40
CRW 2009 LLC
252,200.21
GEW 2009 LLC
252,209.53
KATI WANEK-FORSYTHE 2016 GRAT
1,126,951.15
THE 2017 CATERPILLAR TRUST
13,454,619.36
If need help please contac
Thank you
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0063950
CONFIDENTIAL
SDNY_GM_00210134
EFTA01370875
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