Case File
efta-01375264DOJ Data Set 10OtherEFTA01375264
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01375264
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
From:
Sent:
To:
Subject:
11 8 2017 2:28:07 AM
Daily Deposit Report 20171108
RM CODE
11/07/17
LARGE, ZERO AND NEGATIVE BALANCES
ACCT 0
NAME
CAT
BALANCE
OD AMOUNT
JEFFREY EPSTEIN
NANCY AND MICHAEL DEVANE,
NEPTUNE, LLC
PLAN D, LLC
JEGE, LLC
NES, LLC
LSJE, LLC
GRATITUDE AMERICA, LTD
PRYTANEE, LLC
THE HAZE TRUST
CRW 2007 LLC
GEW 2007 LLC
WANEK TRUST OF 2000
SHARI WAGNER 2016 GRAT
KATI WANEK-FORSYTHE 2015 GRAT
SOUTHERN TRUST COMPANY, INC.
GRATITUDE AMERICA, LTD
THE HAZE TRUST
SOUTHERN FINANCIAL LLC
SOUTHERN TRUST COMPANY, INC.
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
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0070570
CONFIDENTIAL
SDNY_GM_00216754
EFTA01375264
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