Case File
efta-01371002DOJ Data Set 10OtherEFTA01371002
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01371002
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
[email protected] [email protected]]
Sent:
4/4/2018 1:44:20 AM
To:
[email protected]
Subject:
RM0082289 Daily Deposit Report 20180404
RM CODE
82289
04/03/18
LARGE, ZERO AND NEGATIVE BALANCES
ACCT 0
NAME
CAT
BALANCE
OD AMOUNT
35269691 JEFFREY EPSTEIN
1,788,135.01
35270625 NANCY AND MICHAEL DEVANE,
.00
35271505 ALI RASHID
.00
37992752 NOEL VOLPE &
225,183.81
40820206 THE JOCKEY CLUB
1,366,817.41
40821970 THE JOCKEY CLUB SAFETY NET FOUNDATION
225,306.51
42811776 THE GRAYSON JOCKEY CLUB
653,080.11
42909431 EQUIBASE COMPANY
237,787.27
42952771 SOUTHERN FINANCIAL LLC
389,515.00
42953424 NEPTUNE, LLC
122,312.28
42953467 PLAN D, LLC
593,499.76
42953475 )EGE, LLC
446,835.08
42953707 DARREN K. INDYKE PLLC
300,790.83
42953715 HBRK ASSOCIATES, INC
333,878.98
42953758 NES, LLC
282,858.14
42957978 )SC INTERIORS LLC
159,510.01
42959295 LSJE, LLC
196,858.97
42959324 GRATITUDE AMERICA, LTD
226,044.03
42963550 BLOOD-HORSE LLC
408,295.30
42966807 ZORRO MANAGEMENT, LLC
319,742.02
42967121 PRYTANEE, LLC
398,182.14
42967287 THE HAZE TRUST
2,503,667.84
42967447 WANEK TRUST OF 2000
.00
42967666 SHARI WAGNER 2016 GRAT
.00
42967703 KATI WANEK-FORSYTHE 2015 GRAT
.00
44107301 AXCIS INFORMATION NETWORK INC
253,452.81
44129244 SOUTHERN TRUST COMPANY, INC.
5,046,044.90
44133251 GRATITUDE AMERICA, LTD
322,844.64
44138714 DARREN K. INDYKE PLLC -
267,659.03
77000949 THE HAZE TRUST
49,336,341.83
77000957 SOUTHERN FINANCIAL LLC
2,027,102.03
77000965 SOUTHERN TRUST COMPANY, INC.
102,369.11
77001001 55W 2007 LLC
287,617.80
77001028 KWF 2007 LLC
253,758.25
77001079 SHARI WAGNER 2014 GRAT
5,326,276.13
77001087 KATI FORSYTHE 2014 GRAT
252,237.19
77001175 TODD R. WANEK 2016 GRAT
1,739,156.96
77001183 SHARI WAGNER 2016 GRAT
1,476,368.40
77001220 CRW 2009 LLC
252,200.21
77001239 GEW 2009 LLC
252,209.53
77001247 KATI WANEK-FORSYTHE 2016 GRAT
1,126,951.15
77004659 THE 2017 CATERPILLAR TRUST
15,008,862.36
If need help please contact pbrd_adminelist.db.com
Thank you
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0064134
CONFIDENTIAL
SDNY_GM_00210318
EFTA01371002
Technical Artifacts (43)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]Email
[email protected]Email
[email protected]Phone
2811776Phone
2909431Phone
2952771Phone
2953424Phone
2953467Phone
2953475Phone
2953707Phone
2953715Phone
2953758Phone
2957978Phone
2959295Phone
2959324Phone
2963550Phone
2966807Phone
2967121Phone
2967287Phone
2967447Phone
2967666Phone
2967703Phone
4107301Phone
4129244Phone
4133251Phone
4138714Phone
5269691Phone
5270625Phone
5271505Phone
7000949Phone
7000957Phone
7000965Phone
7001001Phone
7001028Phone
7001079Phone
7001087Phone
7001175Phone
7001183Phone
7001220Phone
7001239Phone
7001247Phone
7004659Phone
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