Case File
efta-01383662DOJ Data Set 10OtherEFTA01383662
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01383662
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Sent:
To:
Subject:
4/28/2018 12:50:58 AM
Daily Deposit Report 20180428
RM CODE
04/27/18
LARGE, ZERO AND NEGATIVE BALANCES
ACCT N
NAME
CAT
BALANCE
OD AMOUNT
JEFFREY EPSTEIN
3,876,522.22
NANCY AND MICHAEL DEVANE,
.00
ALI RASHID
.00
THE JOCKEY CLUB
1,530,342.35
THE JOCKEY CLUB SAFETY NET FOUNDATION
197,759.34
THE GRAYSON JOCKEY CLUB
375,386.19
EQUIBASE COMPANY
183,103.74
SOUTHERN FINANCIAL LLC
319,515.00
NEPTUNE, LLC
101,648.84
PLAN D, LLC
485,885.17
JEGE, LLC
346,590.13
DARREN K. INDYKE PLLC
252,504.30
HBRK ASSOCIATES, INC
261,338.98
NES, LLC
200,246.61
)5C INTERIORS LLC
146,777.34
LSJE, LLC
260,484.59
GRATITUDE AMERICA, LTD
211,044.03
BLOOD-HORSE LLC
484,857.49
ZORRO MANAGEMENT, LLC
259,369.08
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
261,176.99
SOUTHERN TRUST COMPANY, INC.
2,271,044.90
BUTTERFLY TRUST
732,998.01
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
13,454,619.36
If need help please contact
Thank you
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0083431
CONFIDENTIAL
SDNY_GM_00229615
EFTA01383662
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