Case File
efta-01375301DOJ Data Set 10OtherEFTA01375301
Date
Unknown
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DOJ Data Set 10
Reference
efta-01375301
Pages
1
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0
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4/27/2018 1:34:25 AM
Daily Deposit Report 20180427
RM CODE
04/26/18
LARGE, ZERO AND NEGATIVE BALANCES
ACCT N
NAME
CAT
BALANCE
OD AMOUNT
JEFFREY EPSTEIN
NANCY AND MICHAEL DEVANE,
ALI RASHID
THE JOCKEY CLUB
THE JOCKEY CLUB SAFETY NET FOUNDATION
THE GRAYSON JOCKEY CLUB
EQUIBASE COMPANY
SOUTHERN FINANCIAL LLC
NEPTUNE, LLC
PLAN D, LLC
JEGE, LLC
DARREN K. INDYKE PLLC
HBRK ASSOCIATES, INC
NES, LLC
JSC INTERIORS LLC
LSJE, LLC
GRATITUDE AMERICA, LTD
BLOOD-HORSE LLC
ZORRO MANAGEMENT, LLC
PRYTANEE, LLC
THE HAZE TRUST
WANEK TRUST OF 2000
SHARI WAGNER 2016 GRAT
KATI WANEK-FORSYTHE 201S GRAT
AXCIS INFORMATION NETWORK INC
SOUTHERN TRUST COMPANY, INC.
BUTTERFLY TRUST
GRATITUDE AMERICA, LTD
DARREN K. INDYKE PLLC -
THE HAZE TRUST
SOUTHERN FINANCIAL LLC
SOUTHERN TRUST COMPANY, INC.
SSW 2007 LLC
KWF 2007 LLC
SHARI WAGNER 2014 GRAT
KATI FORSYTHE 2014 GRAT
TODD R. WANEK 2016 GRAT
SHARI WAGNER 2016 GRAT
CRW 2009 LLC
GEW 2009 LLC
KATI WANEK-FORSYTHE 2016 GRAT
THE 2017 CATERPILLAR TRUST
If need help please contact
Thank you
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0070646
CONFIDENTIAL
SDNY_GM_00216830
EFTA01375301
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