EFTA01430845

Date

Unknown

Source

DOJ Data Set 10

Reference

efta-01430845

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EFTA Disclosure

Text extracted via OCR from the original document. May contain errors from the scanning process.

Subject: RM0082289 Daily Deposit Report 20171013 From: Date: Fri 13 Oct 2017 02:27:46 -0400 To: RM CODE ACCT 1 82289 10/12/17 LARGE, ZERO AND NEGATIVE BALANCES NAME JEFFREY EPSTEIN NANCY AND MICHAEL DEVANE, NEPTUNE, LLC PLAN D, LLC JEGE, LLC DARREN K. INDYKE PLLC NES, LLC LSJE, LLC GRATITUDE AMERICA, LTD ZORRO MANAGEMENT, LLC PRYTANEE, LLC THE HAZE TRUST CRW 2007 LLC GEW 2007 LLC WANEK TRUST OF 2000 SHARI WAGNER 2016 GRAT KATI WANEK-FORSYTHE 2015 GRAT SOUTHERN TRUST COMPANY, INC. GRATITUDE AMERICA, LTD CRW 2009 LLC THE HAZE TRUST SOUTHERN FINANCIAL LLC SOUTHERN TRUST COMPANY, INC. SSW 2007 LLC KWF 2007 LLC SHARI WAGNER 2014 GRAT KATI FORSYTHE 2014 GRAT CRW 2009 LLC GEW 2009 LLC KATI WANEK-FORSYTHE 2015 GRAT If need help please contact Thank you CAT BALANCE N 1,504,725.64 D .00 D 184,525.85 D 454,670.35 D 604,311.61 D 110,377.53 D 372,461.31 D 325,474.24 N 105,918.99 D 142,725.32 D 348,182.14 D 4,254,250.84 D .00 D .00 D .00 D .00 D .00 M 1,801,007.39 M 314,530.40 M 3,776,786.37 D 36,093,223.89 D 9,051,247.66 D 16,064,741.78 D 4,275,771.17 D 3,590,794.80 D 288,020.26 D 5,299,742.91 D 250,913.70 D 250,922.98 D .00 OD AMOUNT EFTA01430845

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01458435

From: Sent: To: Subject: a ACCT PBW/WM/MIS ETL/PBW 15116 9/29/2015 2:19:33 AM RM CODE Daily Deposit Report= 09/28/15 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN CHRISTOPHER A BOIES - PRIMARY CHRISTOPHER BOLES- SUPPORT CHRISTOPHER BOLES- TAX RESERVE DOMINIQUE LEIMER CHRISTOPHER A BOLES - SAVINGS TODD & KAREN WANEK 3TWROS SOUTHERN TRUST COMPANY, INC. SOUTHERN FINANCIAL LLC NEPTUNE, LLC HYPERION AIR, LLC JEGE, INC JEGE, LLC DARREN K. IND

DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01455226

DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01466991

Dept. of JusticeOtherUnknown

EFTA Document EFTA01472869

Subject: RM0081851 Daily Deposit Report 20150422 From: PBW/WM/MIS ETL/PBW 15116 <[email protected]> Date: Wed, 22 A r 2015 02:36:13 -0400 To: RM CODE ACCT # 81851 04/21/15 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,449,705.80 DOMINIQUE LEIMER M .00 TODD & KAREN WANEK JTWROS M 2,002,263.96 SOUTHERN TRUST COMPANY, INC. D 139,471.98 SOUTHERN FINANCIAL LLC D 13,002,860.83 NEPTUNE, LLC D 178,138.71 HYPERIO

DOJ Data Set 10OtherUnknown

EFTA01473650

Dept. of JusticeOtherUnknown

EFTA Document EFTA01468537

Subject: RM0081851 Daily Deposit Report 20140425 From: PBW/WM/MIS ETL/PBW 15116 <[email protected]> Date: Fri, 25 Apr 2014 02:32:58 -0400 To: [email protected] RM CODE 81851 04/24/14 LARGE, ZERO AND NEGATIVE BALANCES ACCT 1 NAME CAT BALANCE OD AMOUNT 35266976 JEFFREY EPSTEIN N 4,473,212.48 35267768 LEON D BLACK N .00 37989772 DOMINIQUE LEIMER M .00 37993552 LEON D BLACK M .00 42942688 SUMMIT EQUITIES LLC D 565,411.66 42952763 SOUTHERN TR

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