Case File
efta-01381472DOJ Data Set 10OtherEFTA01381472
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01381472
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:
2/27/2018 2:25:29 AM
To:
[email protected]
Subject:
RM0082289 Daily Deposit Report 20180227
a
RM CODE
82289
02/26/18
LARGE, ZERO AND NEGATIVE BALANCES
ACCT R
NAME
CAT
BALANCE
OD AMOUNT
JEFFREY EPSTEIN
AND MICHAEL DEVANE,
EL VOLPE &
HE JOCKEY CLUB
HE GRAYSON JOCKEY CLUB
EQUIBASE COMPANY
CIS INFORMATION NETWORK, INC.
THERN FINANCIAL LLC
EPTUNE, LLC
PLAN D, LLC
3EGE, LLC
ARREN K. INDYKE PLLC
BRK ASSOCIATES, INC
lSC INTERIORS LLC
LSJE, LLC
RATITUDE AMERICA, LTD
LOOD-HORSE LLC
PRYTANEE, LLC
HE HAZE TRUST
RW 2007 LLC
EW 2007 LLC
EK TRUST OF 2000
TI WANEK-FORSYTHE 2015 GRAT
HE 2017 CATERPILLAR TRUST
CIS INFORMATION NETWORK INC
THERN TRUST COMPANY, INC.
RATITUDE AMERICA, LTD
HE HAZE TRUST
THERN FINANCIAL LLC
UTHERN TRUST COMPANY, INC.
SW 2007 LLC
WF 2007 LLC
HARI WAGNER 2014 GRAT
TI FORSYTHE 2014 GRAT
RW 2009 LLC
EW 2009 LLC
If need help please contact [email protected]
Thank you
2,273,145.19
.00
149,982.13
348,538.09
751,573.16
1,052,640.62
100,000.00
387,695.00
171,638.66
238,983.82
458,580.28
435,114.57
409,836.47
180,990.64
184,288.19
251,004.21
495,150.84
198,182.14
2,503,667.84
.00
.00
.00
.00
15,000,000.00
253,115.36
1,095,614.46
365,988.53
49,233,909.77
7,013,127.53
4,096,966.11
286,973.75
253,123.68
288,890.03
251,605.80
251,671.42
251,680.73
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0080470
CONFIDENTIAL
SDNY_GM_00226654
EFTA01381472
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