Case File
efta-01384447DOJ Data Set 10OtherEFTA01384447
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01384447
Pages
1
Persons
0
Integrity
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RM0082289 Daily Deposit Report 20180113
1/13/2018 2:28:23 AM
RM CODE
82289
LARGE, ZERO AND NEGATIVE
ACCT I
NAME
JEFFREY EPSTEIN
NANCY AND MICHAEL DEVANE,
NOEL VOLPE &
01/12/18
BALANCES
CAT
BALANCE
OD AMOUNT
1,858,280.32
.00
249,865.83
THE JOCKEY CLUB
1,044,442.10
THE JOCKEY CLUB SAFETY NET FOUNDATION
116,484.46
THE GRAYSON JOCKEY CLUB
716,360.18
EQUIBASE COMPANY
324,878.37
SOUTHERN FINANCIAL LLC
387,695.00
NEPTUNE, LLC
284,790.74
PLAN D, LLC
239,245.56
JEGE, LLC
463,079.08
DARREN K. INDYKE PLLC
562,185.60
HBRK ASSOCIATES, INC
472,878.24
NES, LLC
342,510.14
JSC INTERIORS LLC
203,617.91
LSJE, LLC
359,877.65
GRATITUDE AMERICA, LTD
255,982.49
BLOOD-HORSE LLC
578,759.49
ZORRO MANAGEMENT, LLC
205,552.17
PRYTANEE, LLC
198,182.14
THE HAZE TRUST
2,503,667.84
CRW 2007 LLC
.00
GEW 2007 LLC
.00
WANEK TRUST OF 2000
.00
KATI WANEK-FORSYTHE 2015 GRAT
.00
AXCIS INFORMATION NETWORK INC
247,930.89
SOUTHERN TRUST COMPANY, INC.
1,644,548.22
GRATITUDE AMERICA, LTD
2,365,047.95
THE HAZE TRUST
49,190,850.92
SOUTHERN FINANCIAL LLC
7,006,621.73
SOUTHERN TRUST COMPANY, INC.
6,090,866.02
SSW 2007 LLC
4,284,932.55
KWF 2007 LLC
3,598,488.53
SHARI WAGNER 2014 GRAT
288,637.38
KATI FORSYTHE 2014 GRAT
2,776,084.04
CRW 2009 LLC
251,451.32
GEW 2009 LLC
251,460.61
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CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0084634
CONFIDENTIAL
SDNY_GM_00230818
EFTA01384447
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