EFTA Document EFTA01368786
From: Sent: 4/28/2017 1:57:02 AM To: Subject: RM0082289 Daily Deposit Report 20170428 a RM CODE 82289 LARGE, ZERO AND NEGATIVE ACCT K NAME 35269691 JEFFREY EPSTEIN 35270625 NANCY AND MICHAEL DEVANE, 42953424 NEPTUNE, LLC 42953432 HYPERION AIR, LLC 42953459 JEGE, INC 42953467 PLAN D, LLC 42953475 JEGE, LLC 04/27/17 BALANCES CAT BALANCE OD AMOUNT 3,482,198.18 .00 252,723.13 101,625.36 963,187.55 247,447.65 308,894.79 42953707 DARREN K. INDYKE PLLC 414,687.72 429537
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From: Sent: 4/28/2017 1:57:02 AM To: Subject: RM0082289 Daily Deposit Report 20170428 a RM CODE 82289 LARGE, ZERO AND NEGATIVE ACCT K NAME 35269691 JEFFREY EPSTEIN 35270625 NANCY AND MICHAEL DEVANE, 42953424 NEPTUNE, LLC 42953432 HYPERION AIR, LLC 42953459 JEGE, INC 42953467 PLAN D, LLC 42953475 JEGE, LLC 04/27/17 BALANCES CAT BALANCE OD AMOUNT 3,482,198.18 .00 252,723.13 101,625.36 963,187.55 247,447.65 308,894.79 42953707 DARREN K. INDYKE PLLC 414,687.72 429537
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295342429534322953459295346729534752953707295371529537582959295295932429668072967121296734029673592967447296765829676662967674296769029677032968001412924441332514138167413817552696915270625700094970009577000965700098170010017001028700105270010607001079700108770011247001175700118370011917001220700123970012477001255Related Documents (6)
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From: [email protected] [email protected] Sent: 8/2/2017 2:25:18 AM To: [email protected] Subject: RM0082289 Daily Deposit Report 20170802 RM CODE 82289 08/01/17 LARGE, ZERO AND NEGATIVE BALANCES ACCT K NAME CAT BALANCE OD AMOUNT 35269691 JEFFREY EPSTEIN N 3,677,138.46 35270625 NANCY AND MICHAEL DEVANE, D .00 42953432 HYPERION AIR, LLC D 100,291.79 42953459 JEGE, INC D 963,187.55 42953467 PLAN D, LLC D 220,653.82 42953475 JEGE, LLC D 141,777.48 4295
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Subje RM..:22:• D-11 Deposit Report 20170812 From: Dat - • ^Eli= faiTIMPAIIMIY To: ACCT 1 RM CODE 9:20 -0400 82289 08/11/17 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 3,380,790.38 NANCY AND MICHAEL DEVANE, D .00 NEPTUNE, LLC D 263,960.39 HYPERION AIR, LLC D 100,291.79 JEGE, INC D 963,187.55 PLAN D, LLC D 170,653.82 JEGE, LLC D 141,777.48 DARREN K. INDYKE PLLC D 239,074.12 HBRK ASSOCIATES, INC D 109,024.76 NES, LLC D
EFTA Document EFTA01375530
From: Sent: To: Subject: RM0082289 Daily Deposit Report 20180807 RM CODE 82289 08/06/18 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,979,225.63 NANCY AND MICHAEL DEVANE, D .00 KATI WANEK-FORSYTHE D .00 CAMERON WANEK D .00 SHARI WAGNER D .00 THE JOCKEY CLUB N 499,431.27 THE JOCKEY CLUB SAFETY NET FOUNDATION N 242,318.03 THE GRAYSON JOCKEY CLUB N 692,814.82 EQUIBASE COMPANY D 1,467,191.97 SOUTHERN FINANCIAL LLC D
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Subjec : RM0082289 Dail Deposit Report 20180518 From: Date: Fri, 1 May 1 : 8:16 -0400 To: [email protected] • RM CODE ACCT 82289 LARGE, NAME 05/17/18 ZERO AND NEGATIVE BALANCES CAT BALANCE OD AMOUNT JEFFREY EPSTEIN NANCY AND MICHAEL DEVANE, ALI RASHID STEVEN D. FORSYTHE CAITLIN A. FORSYTHE KATI WANEK-FORSYTHE CAMERON WANEK TRAVIS WAGNER SHARI WAGNER THE JOCKEY CLUB THE JOCKEY CLUB SAFETY NET FOUNDATION THE GRAYSON JOCKEY CLUB EQUIBASE COMPANY SOUTHERN FINANCIAL
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Subject: RM0082289 Daily Deposit Report 20180306 From: Date: Tue, 06 Mar 2018 02:27:19 -0500 To: RM CODE ACCT 1 82289 03/05/18 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT N 1,171.92- JEFFREY EPSTEIN N 2,814,000.32 NANCY AND MICHAEL DEVANE, D .00 NOEL VOLPE & M 150,078.56 THE JOCKEY CLUB N 879,469.72 THE GRAYSON JOCKEY CLUB N 713,876.05 EQUIBASE COMPANY D 1,037,132.34 INCOMPASS SOLUTIONS INC D 102,187.09 SOUTHERN FINANCIAL LLC D 387,695.00 NE
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