Case File
efta-01419512DOJ Data Set 10OtherEFTA01419512
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01419512
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
Subject:
Daily Deposit Report 20170411
From: [email protected]
Date: Tue, 11 A r 2017 01:56:27 -0400
To:
RM CODE
ACCT 1
82289
04/10/17
LARGE, ZERO AND NEGATIVE BALANCES
NAME
CAT
BALANCE
OD AMOUNT
JEFFREY EPSTEIN
N
937,802.57
NEPTUNE, LLC
D
269,847.51
HYPERION AIR, LLC
D
101,625.36
JEGE, INC
D
963,885.55
PLAN D, LLC
D
22,794,352.81
JEGE, LLC
D
308,894.79
DARREN K. INDYKE PLLC
D
463,713.93
HBRK ASSOCIATES, INC
D
270,863.73
NES, LLC
D
296,142.09
LSJE, LLC
D
362,473.27
GRATITUDE AMERICA, LTD
N
208,628.38
ZORRO MANAGEMENT, LLC
D
289,603.31
PRYTANEE, LLC
D
698,482.14
CRW 2007 LLC
D
.00
GEW 2007 LLC
D
.00
WANEK TRUST OF 2000
D
.00
TODD R. WANEK 2016 GRAT
D
.00
SHARI WAGNER 2016 GRAT
D
.00
SHARI WAGNER 2015 GRAT
D
250,000.00
KATI WANEK-FORSYTHE 2016 GRAT
D
.00
KATI WANEK-FORSYTHE 2015 GRAT
D
250,000.00
SOUTHERN TRUST COMPANY, INC.
M
1,300,764.97
GRATITUDE AMERICA, LTD
M
1,038,708.77
GEW 2007 LLC
M
250,654.43
CRW 2007 LLC
M
250,325.79
CRW 2009 LLC
M
.00
GEW 2009 LLC
M
.00
THE HAZE TRUST
D
21,010,768.09
SOUTHERN FINANCIAL LLC
D
12,956,666.47
SOUTHERN TRUST COMPANY, INC.
D
1,000,420.15
TODD R. WANEK AND KAREN A. WANEK
D
252,437.64
SSW 2007 LLC
D
250,226.69
KWF 2007 LLC
D
250,300.67
CRW 2007 LLC
D
.00
GEW 2007 LLC
D
.00
SHARI WAGNER 2014 GRAT
D
250,211.62
KATI FORSYTHE 2014 GRAT
D
250,478.74
WANEK TRUST OF 2000
D
250,489.73
TODD R. WANEK 2016 GRAT
D
.00
SHARI WAGNER 2016 GRAT
D
.00
SHARI WAGNER 2015 GRAT
D
.00
CRW 2009 LLC
D
250,000.00
GEW 2009 LLC
D
250,000.00
KATI WANEK-FORSYTHE 2016 GRAT
D
250,000.00
KATI WANEK-FORSYTHE 2015 GRAT
D
.00
If need help please contact [email protected]
Thank you
EFTA01419512
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