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efta-efta01379546DOJ Data Set 10CorrespondenceEFTA Document EFTA01379546
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DOJ Data Set 10
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RM0082289 Daily Deposit Report 20180320
3/20/2018 2:30:27 AM
RM CODE
82289
LARGE, ZERO AND NEGATIVE
ACCT I
NAME
NOEL VOLPE &
JEFFREY EPSTEIN
NANCY AND MICHAEL DEVANE,
NOEL VOLPE &
03/19/18
BALANCES
CAT
BALANCE
OD AMOUNT
135,270.08
3,232,572.54
.00
150,078.56
THE JOCKEY CLUB
1,038,021.75
THE JOCKEY CLUB SAFETY NET FOUNDATION
253,560.08
THE GRAYSON JOCKEY CLUB
760,413.06
EQUIBASE COMPANY
273,860.65
SOUTHERN FINANCIAL LLC
389,515.00
NEPTUNE, LLC
135,409.23
PLAN D, LLC
634,927.32
JEGE, LLC
446,835.08
DARREN K. INDYKE PLLC
332,622.83
HBRK ASSOCIATES, INC
348,409.05
NES, LLC
312,950.61
JSC INTERIORS LLC
166,728.21
LSJE, LLC
373,600.22
GRATITUDE AMERICA, LTD
251,023.47
BLOOD-HORSE LLC
454,724.08
ZORRO MANAGEMENT, LLC
349,072.22
PRYTANEE, LLC
398,182.14
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
AXCIS INFORMATION NETWORK INC
253,302.22
SOUTHERN TRUST COMPANY, INC.
245,515.28
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.
201,460.85
55W 2007 LLC
287,237.92
KWF 2007 LLC
2,753,356.69
SHARI WAGNER 2014 GRAT
289,155.97
KATI FORSYTHE 2014 GRAT
2,751,837.42
CRW 2009 LLC
251,903.10
GEW 2009 LLC
251,912.41
THE 2017 CATERPILLAR TRUST
14,999,000.00
If need help please contact
Thank you
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0077135
CONFIDENTIAL
SDNY_GM_00223319
EFTA01379546
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