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EFTA Document EFTA01381795EFTA Document EFTA01381797
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efta-efta01381796DOJ Data Set 10Correspondence

EFTA Document EFTA01381796

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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: 4/20/2017 1:57:37 AM To: Subject: ~liffleport 20170420 RM CODE 04/19/17 LARGE, ZERO AND NEGATIVE BALANCES ACCT ø NAME CAT BALANCE OD AMOUNT ACCT lEFFREY EPSTEIN NANCY AND MICHAEL DEVANE, NEPTUNE, LLC HYPERION AIR, LLC JEGE, INC PLAN D, LLC JEGE, LLC DARREN K. INDYKE PLLC HBRK ASSOCIATES, INC NES, LLC LS)E, LLC GRATITUDE AMERICA, LTD ZORRO MANAGEMENT, LLC PRYTANEE, LLC CRW 2007 LLC GEW 2007 LLC WANEK TRUST OF 2000 TOOD R. WANEK 2016 GRAT SHARI WAGNER 2016 GRAT SHARI WAGNER 2015 GRAT KATI WANEK-FORSYTHE 2016 GRAT KATI WANEK-FORSYTHE 2015 GRAT SOUTHERN TRUST COMPANY, INC. GRATITUDE AMERICA, LTD CRW 2009 LLC GEW 2009 LLC THE HAZE TRUST SOUTHERN FINANCIAL LLC SOUTHERN TRUST COMPANY, INC. TODD R. WANEK AND KAREN A. WANEK SSW 2007 LLC KWF 2007 LLC CRW 2007 LLC GEW 2007 LLC SHARI WAGNER 2014 GRAT KATI FORSYTHE 2014 GRAT WANEK TRUST OF 2000 TOOD R. WANEK 2016 GRAT SHARI WAGNER 2016 GRAT SHARI WAGNER 2015 GRAT CRW 2009 LLC GEW 2009 LLC KATI WANEK-FORSYTHE 2016 GRAT KATI WA - E 2015 GRAT RM COOE LARGE TRANSACTI NS 532,800.43 300,000.00 262,524.61 101,625.36 963,187.55 30,787,992.81 308,894.79 447,065.88 256,079.82 260,544.23 362,473.27 208,628.38 281,567.13 698,482.14 .00 .00 .00 .00 .00 250,000.00 .00 250,000.00 1,300,764.97 1,038,708.77 .00 .00 21,010,768.09 12,956,666.47 1,000,420.15 252,437.64 250,226.69 250,300.67 250,000.00 250,000.00 250,211.62 252,399.98 250,489.73 .00 .00 .00 250,000.00 250,000.00 250,000.00 .00 04/19/17 NAME AMOUNT DESCRIPTION )EFFREY EPSTEIN 155,347.51 PREAUTHORIZED DEBI )EFFREY EPSTEIN 124,159.51 PREAUTHORIZED DEBI If need help please contact Thank you CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0080957 CONFIDENTIAL SDNY_GM_00227141 EFTA01381796

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