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EFTA Document EFTA01374357EFTA Document EFTA01374359
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sd-10-EFTA01374358Dept. of JusticeOther

EFTA Document EFTA01374358

From: Sent: To: Subject: [email protected] 3 23 2017 2:45:57 AM RM0082289 Daily Deposit Report 20170323 RM CODE 82289 03/22/17 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,229,551.31 NEPTUNE, LLC 123,724.00 HYPERION AIR, LLC D 101,625.36 JEGE, INC D 963,885.55 JEGE, LLC D 347,920.29 DARREN K. INDYKE PLLC D 488,282.03 HBRK ASSOCIATES, INC 293,860.03 NES, LLC D 347,631.22 ZORRO DEVELOPMENT CORP. .00 GRATITUDE AME

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Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01374358
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From: Sent: To: Subject: [email protected] 3 23 2017 2:45:57 AM RM0082289 Daily Deposit Report 20170323 RM CODE 82289 03/22/17 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,229,551.31 NEPTUNE, LLC 123,724.00 HYPERION AIR, LLC D 101,625.36 JEGE, INC D 963,885.55 JEGE, LLC D 347,920.29 DARREN K. INDYKE PLLC D 488,282.03 HBRK ASSOCIATES, INC 293,860.03 NES, LLC D 347,631.22 ZORRO DEVELOPMENT CORP. .00 GRATITUDE AME

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Sent: To: Subject: [email protected] 3 23 2017 2:45:57 AM RM0082289 Daily Deposit Report 20170323 RM CODE 82289 03/22/17 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,229,551.31 NEPTUNE, LLC 123,724.00 HYPERION AIR, LLC D 101,625.36 JEGE, INC D 963,885.55 JEGE, LLC D 347,920.29 DARREN K. INDYKE PLLC D 488,282.03 HBRK ASSOCIATES, INC 293,860.03 NES, LLC D 347,631.22 ZORRO DEVELOPMENT CORP. .00 GRATITUDE AMERICA, LTD N 233,609.19 PRYTANEE, LLC 0 798,482.14 CRW 2007 LLC .00 GEW 2007 LLC D .00 WANEK TRUST OF 2000 0 24,750,000.00 SOUTHERN TRUST COMPANY, INC. M 2,110,339.13 GRATITUDE AMERICA, LTD M 1,038,433.90 GEW 2007 LLC M 250,278.30 CRW 2007 LLC 250,122.32 THE HAZE TRUST D 35,999,000.00 SOUTHERN FINANCIAL LLC D 13,000,000.00 SOUTHERN TRUST COMPANY, INC. D 1,000,000.00 TODD R. WANEK AND KAREN A. WANEK D 249,900.00 55W 2007 LLC D 249,900.00 KWF 2007 LLC 249,900.00 CRW 2007 LLC D .00 GEW 2007 LLC D .00 SHARI WAGNER 2014 GRAT D 249,900.00 KATI FORSYTHE 2014 GRAT D 249,900.00 WANEK TRUST OF 2000 250,000.00 RM CODE 82289 03/22/17 LARGE TRANSACTIONS ACCT 0 NAME TODD R. WANEK AND KAREN A. WANEK TODD R. WANEK AND KAREN A. WANEK SSW 2007 LLC SSW 2007 LLC KWF 2007 LLC KWF 2007 LLC SHARI WAGNER 2014 GRAT SHARI WAGNER 2014 GRAT KATI FORSYTHE 2014 GRAT KATI FORSYTHE 2014 GRAT WANEK TRUST OF 2000 GEW 2007 LLC CRW 2007 LLC TODD R. WANEK AND KAREN A. WANEK SSW 2007 LLC KWF 2007 LLC SHARI WAGNER 2014 GRAT KATI FORSYTHE 2014 GRAT WANEK TRUST OF 2000 If need help please contact Thank you AMOUNT DESCRIPTION 250,000.00 249,900.00 250,000.00 249,900.00 250,000.00 249,900.00 250,000.00 249,900.00 250,000.00 249,900.00 24,750,000.00 250,000.00 250,000.00 249,900.00 249,900.00 249,900.00 249,900.00 249,900.00 24,750,000.00 INCOMING MONEY TRN AUTOMATIC TRNSFR D INCOMING MONEY TRN AUTOMATIC TRNSFR D INCOMING MONEY TRN AUTOMATIC TRNSFR D INCOMING MONEY TRN AUTOMATIC TRNSFR D INCOMING MONEY TRN AUTOMATIC TRNSFR D TRANSFER OF FUNDS INCOMING MONEY TRN INCOMING MONEY TRN AUTOMATIC TRNSFR C AUTOMATIC TRNSFR C AUTOMATIC TRNSFR C AUTOMATIC TRNSFR C AUTOMATIC TRNSFR C TRANSFER OF FUNDS CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0069007 CONFIDENTIAL SDNY_GM_00215191 EFTA01374358

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