EFTA Document EFTA01370910

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Unknown

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DOJ Data Set 10

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efta-efta01370910

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EFTA Disclosure

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From: Sent: 23 2018 2:27:09 AM To: Subject: Daily Deposit Report 20180223 RM CODE LARGE, ZERO AND NEGATIVE ACCT I NAME 02/22/18 BALANCES CAT BALANCE OD AMOUNT JEFFREY EPSTEIN 2,319,688.19 NANCY AND MICHAEL DEVANE, .00 NOEL VOLPE & 149,982.13 THE JOCKEY CLUB 371,054.53 THE GRAYSON JOCKEY CLUB 734,986.23 EQUIBASE COMPANY 1,063,136.50 SOUTHERN FINANCIAL LLC 387,695.00 NEPTUNE, LLC 174,027.20 PLAN D, LLC 238,983.82 JEGE, LLC 458,580.28 DARREN K. INDYKE PLLC 435,184.92 HBRK ASSOCIATES, INC 409,906.14 JSC INTERIORS LLC 181,057.62 LSJE, LLC 187,301.15 GRATITUDE AMERICA, LTD 251,004.21 BLOOD-HORSE LLC 416,064.29 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 THE 2017 CATERPILLAR TRUST 15,000,000.00 AXCIS INFORMATION NETWORK INC 492,922.07 SOUTHERN TRUST COMPANY, INC. 1,095,614.46 GRATITUDE AMERICA, LTD 365,988.53 THE HAZE TRUST 49,233,909.77 SOUTHERN FINANCIAL LLC 7,013,127.53 SOUTHERN TRUST COMPANY, INC. 4,096,966.11 55W 2007 LLC 286,973.75 KWF 2007 LLC 253,123.68 SHARI WAGNER 2014 GRAT 288,890.03 KATI FORSYTHE 2014 GRAT 251,605.80 CRW 2009 LLC 251,671.42 GEW 2009 LLC 251,680.73 If need help please contact Thank you CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0064003 CONFIDENTIAL SDNY_GM_00210187 EFTA01370910

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Subject: Re: URGENT!!! Need to close accounts ASAP - please prioritize today From: Daphne Cales ‹ > Date: Mon, 08 Jul 2019 08:51:19 -0400 To: Kimberly Hart Cc: Stewart Oldfield Andrew Gallivan Dawn Forbes Brigid Macias Kim, This will be taken care of today. Daphne Sent from my iPhone On Jul 8, 2019, at 7:33 AM, Kimberly Hart a wrote: > Classification: For internal use only The following need to be completed today: 1. $0 balance deposit accounts that are still open. Please coord

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