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EFTA Document EFTA01369997EFTA Document EFTA01369999

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EFTA Document EFTA01369998
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efta-efta01369998DOJ Data Set 10Correspondence

EFTA Document EFTA01369998

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DOJ Data Set 10
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Sent: 9/28/2016 2:11:41 AM To: Subject: Daily Deposit Report 20160928 RM CODE 09/27/16 LARGE, ZERO AND NEGATIVE BALANCES ACCT F NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,826,831.78 TODD & KAREN WANEK JTWROS M 2,018,981.80 SOUTHERN FINANCIAL LLC D 413,032.73 NEPTUNE, LLC D 116,313.56 JEGE, INC D 149,645.56 JEGE, LLC D 187,542.00 DARREN K. INDYKE PLLC D 144,980.07 NES, LLC D 163,405.13 LSJE, LLC D 217,218.57 SOUTHERN TRUST COMPANY, INC. M 48,881,918.37 WANEK TRUST OF 2000 M 2,015,136.19 KWF 2007 LLC M 14,601,754.70 55W 2007 LLC M 9,561,486.49 GRATITUDE AMERICA, LTD M 1,486,816.52 SHARI WAGNER 2014 GRAT M 7,551,864.38 RM CODE 09/27/16 ACCT # LARGE TRANSACTIONS NAME AMOUNT DESCRIPTION KWF 2007 LLC 12,587,056.23 TRANSFER OF FUNDS SSW 2007 LLC 7,552,428.94 TRANSFER OF FUNDS SHARI WAGNER 2014 GRAT 7,551,648.12 TRANSFER OF FUNDS If need help please contact Thank you CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0062545 CONFIDENTIAL SDNY_GM_00208729 EFTA01369998

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