EFTA Document EFTA01375357

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Unknown

Source

DOJ Data Set 10

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efta-efta01375357

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EFTA Disclosure

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From: Sent: To: Subject: RM0082289 Daily Deposit Report 20180307 3/7/2018 1:28:55 AM RM CODE 82289 LARGE, ZERO AND NEGATIVE ACCT 0 NAME AND 03/06/18 BALANCES CAT BALANCE OD AMOUNT 1,171.92- JEFFREY EPSTEIN 2,814,000.32 NANCY AND MICHAEL DEVANE, .00 NOEL VOLPE & 150,078.56 THE JOCKEY CLUB 584,813.25 THE GRAYSON JOCKEY CLUB 714,711.28 EQUIBASE COMPANY 1,027,246.41 INCOMPASS SOLUTIONS INC 102,040.11 SOUTHERN FINANCIAL LLC 387,695.00 NEPTUNE, LLC 152,822.32 PLAN D, LLC 238,983.82 JEGE, LLC 446,835.08 DARREN K. INDYKE PLLC 412,157.83 HBRK ASSOCIATES, INC 375,961.18 NES, LLC 356,235.68 JSC INTERIORS LLC 173,768.17 LSJE, LLC 565,778.44 GRATITUDE AMERICA, LTD 251,023.47 BLOOD-HORSE LLC 475,902.56 ZORRO MANAGEMENT, LLC 381,651.73 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 253,302.22 SOUTHERN TRUST COMPANY, INC. 1,096,324.28 GRATITUDE AMERICA, LTD 341,184.58 DARREN K. INDYKE PLLC - 267,500.00 THE HAZE TRUST 49,279,231.93 SOUTHERN FINANCIAL LLC 7,019,583.45 SOUTHERN TRUST COMPANY, INC. 2,101,460.85 SSW 2007 LLC 287,237.92 KWF 2007 LLC 253,356.69 SHARI WAGNER 2014 GRAT 289,155.97 KATI FORSYTHE 2014 GRAT 251,837.42 CRW 2009 LLC 251,903.10 GEW 2009 LLC 251,912.41 If need help please contact Thank you CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0070775 CONFIDENTIAL SDNY_GM_00216959 EFTA01375357

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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

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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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