Case File
efta-01380659DOJ Data Set 10OtherEFTA01380659
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Unknown
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DOJ Data Set 10
Reference
efta-01380659
Pages
1
Persons
0
Integrity
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RM0082289 Daily Deposit Report 20170502
5/2/2017 2:02:33 AM
RM CODE
82289
05/01/17
LARGE, ZERO AND NEGATIVE BALANCES
ACCT ø
NAME
CAT
BALANCE
OD ANOUNT
JEFFREY EPSTEIN
3,428,965.61
NANCY AND MICHAEL DEVANE,
.00
NEPTUNE, LLC
250,390.13
HYPERION AIR, LLC
100,591.79
JEGE, INC
963,187.55
PLAN D, LLC
247,447.65
JEGE, LLC
308,894.79
DARREN K. INDYKE PLLC
414,687.72
HBRK ASSOCIATES, INC
239,995.15
NES, LLC
201,097.06
LS)E, LLC
345,806.60
GRATITUDE AMERICA, LTD
133,644.36
ZORRO MANAGEMENT, LLC
270,724.78
PRYTANEE, LLC
698,482.14
CRW 2007 LLC
.00
GEW 2007 LLC
.00
WANEK TRUST OF 2000
.00
TODD R. WANEK 2016 GRAT
.00
SHARI WAGNER 2016 GRAT
.00
SHARI WAGNER 2015 GRAT
250,000.00
KATI WANEK-FORSYTHE 2016 GRAT
.00
KATI WANEK-FORSYTHE 2015 GRAT
250,000.00
TODD R. WANEK 2015 GRAT
.00
SOUTHERN TRUST COMPANY, INC.
16,802,138.59
GRATITUDE AMERICA, LTD
1,038,964.89
THE HAZE TRUST
21,021,993.06
SOUTHERN FINANCIAL LLC
12,963,588.51
SOUTHERN TRUST COMPANY, INC.
18,004,284.75
TODD R. WANEK AND KAREN A. WANEK
252,572.50
55W 2007 LLC
250,319.24
KWF 2007 LLC
250,393.25
CRW 2007 LLC
250,058.56
GEW 2007 LLC
250,058.56
SHARI WAGNER 2014 GRAT
250,345.29
KATI FORSYTHE 2014 GRAT
252,534.28
WANEK TRUST OF 2000
250,623.55
TODD R. WANEK 2016 GRAT
.00
SHARI WAGNER 2016 GRAT
.00
SHARI WAGNER 2015 GRAT
.00
CRW 2009 LLC
250,073.97
GEN' 2009 LLC
250,083.22
KATI WANEK-FORSYTHE 2016 GRAT
250,115.75
KATI WANEK-FORSYTHE 2015 GRAT
.00
if need help please contact
Thank you
CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e)
DB-SDNY-0079159
CONFIDENTIAL
SDNY_GM_00225343
EFTA01380659
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