Case File
efta-01380789DOJ Data Set 10OtherEFTA01380789
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01380789
Pages
1
Persons
0
Integrity
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Text extracted via OCR from the original document. May contain errors from the scanning process.
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RM0082289 Daily Deposit Report 20180405
RM CODE
82289
04/04/18
LARGE, ZERO AND NEGATIVE BALANCES
ACCT I
NAME
CAT
BALANCE
OD AMOUNT
JEFFREY EPSTEIN
1,770,736.21
NANCY AND MICHAEL DEVANE,
.00
ALI RASHID
.00
NOEL VOLPE &
225,183.81
THE JOCKEY CLUB
787,866.17
THE JOCKEY CLUB SAFETY NET FOUNDATION
221,881.51
THE GRAYSON JOCKEY CLUB
653,080.11
EQUIBASE COMPANY
233,152.27
SOUTHERN FINANCIAL LLC
389,515.00
NEPTUNE, LLC
122,312.28
PLAN D, LLC
593,499.76
JEGE, LLC
446,835.08
DARREN K. INDYKE PLLC
300,790.83
HBRK ASSOCIATES, INC
333,878.98
NES, LLC
282,858.14
JSC INTERIORS LLC
159,510.01
LSJE, LLC
196,858.97
GRATITUDE AMERICA, LTD
226,044.03
BLOOD-HORSE LLC
447,218.95
ZORRO MANAGEMENT, LLC
319,742.02
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
253,452.81
SOUTHERN TRUST COMPANY, INC.
5,046,044.90
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
15,008,862.36
If need help please contact
Thank you
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0079334
CONFIDENTIAL
SDNY_GM_00225518
EFTA01380789
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