EFTA Document EFTA01373860

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Unknown

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Dept. of Justice

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sd-10-EFTA01373860

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EFTA Disclosure

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ACCT It From: Sent: 1/2612018 2:29:21 AM To: Subject: RM0082289 Daily Deposit Report 20180126 RM CODE 82289 01/25/18 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT EFFREY EPSTEIN NCY AND MICHAEL DEVANE, EL VOLPE & HE JOCKEY CLUB HE JOCKEY CLUB SAFETY NET FOUNDATION HE GRAYSON JOCKEY CLUB EQUIBASE COMPANY UTHERN FINANCIAL LLC EPTUNE, LLC PLAN D, LLC EGE, LLC ARREN K. INDYKE PLLC BRK ASSOCIATES, INC ES, LLC )SC INTERIORS LLC LS)E, LLC RATITUDE AMERICA, LTD LOOD-HORSE LLC ORRO MANAGEMENT, LLC PRYTANEE, LLC HE HAZE TRUST RW 2007 LLC EW 2007 LLC ANEK TRUST OF 2000 TI WANEK-FORSYTHE 2015 GRAT CIS INFORMATION NETWORK INC THERN TRUST COMPANY, INC. RATITUDE AMERICA, LTD HE HAZE TRUST UTHERN FINANCIAL LLC THERN TRUST COMPANY, INC. SW 2007 LLC F 2007 LLC HARI WAGNER 2014 GRAT TI FORSYTHE 2014 GRAT RW 2009 LLC EW 2009 LLC If need help please contact Thank you 1,396,568.31 .00 199,865.83 2,037,467.91 100,218.42 767,535.58 323,244.98 387,695.00 269,663.35 239,245.56 463,079.08 545,466.66 457,865.46 203,978.71 196,273.05 294,350.89 255,982.49 570,585.78 166,112.20 198,182.14 2,503,667.84 .00 .00 .00 .00 135,741.77 1,644,548.22 2,365,047.95 49,190,850.92 7,006,621.73 6,090,866.02 284,932.55 250,461.14 288,637.38 250,000.35 251,451.32 251,460.61 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0068264 CONFIDENTIAL SDNY_GM_00214448 EFTA01373860

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