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EFTA Document EFTA01376667EFTA Document EFTA01376669
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sd-10-EFTA01376668Dept. of JusticeOther

EFTA Document EFTA01376668

From: Sent: 3/21/20191:39:42 AM To: Subject: Daily Deposit Repo RM CODE litlill 03/20/19 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN 3,196,995.03 NANCY AND MICHAEL DEVANE, .00 ALI RASHID .00 SHARI WAGNER 238,000.00 MARA WAGNER .00 LEAH KUBIS .00 GABRIELLE E. WANEK .00 THE JOCKEY CLUB 540,051.84 THE GRAYSON JOCKEY CLUB 796,305.44 EQUIBASE COMPANY 514,437.88 SOUTHERN FINANCIAL LLC 15,254,453.37 NEPTUNE. LLC 817,648.33 H

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Dept. of Justice
Reference
sd-10-EFTA01376668
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Summary

From: Sent: 3/21/20191:39:42 AM To: Subject: Daily Deposit Repo RM CODE litlill 03/20/19 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN 3,196,995.03 NANCY AND MICHAEL DEVANE, .00 ALI RASHID .00 SHARI WAGNER 238,000.00 MARA WAGNER .00 LEAH KUBIS .00 GABRIELLE E. WANEK .00 THE JOCKEY CLUB 540,051.84 THE GRAYSON JOCKEY CLUB 796,305.44 EQUIBASE COMPANY 514,437.88 SOUTHERN FINANCIAL LLC 15,254,453.37 NEPTUNE. LLC 817,648.33 H

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Sent: 3/21/20191:39:42 AM To: Subject: Daily Deposit Repo RM CODE litlill 03/20/19 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN 3,196,995.03 NANCY AND MICHAEL DEVANE, .00 ALI RASHID .00 SHARI WAGNER 238,000.00 MARA WAGNER .00 LEAH KUBIS .00 GABRIELLE E. WANEK .00 THE JOCKEY CLUB 540,051.84 THE GRAYSON JOCKEY CLUB 796,305.44 EQUIBASE COMPANY 514,437.88 SOUTHERN FINANCIAL LLC 15,254,453.37 NEPTUNE. LLC 817,648.33 HYPERION AIR, LLC 749,347.94 PLAN D, LLC 871,505.43 JEGE, LLC 381,289.83 NES, LLC 926,048.52 LSJE, LLC 176,861.50 BLOOD-HORSE LLC 271,829.40 ZORRO MANAGEMENT, LLC 857,178.03 PRYTANEE, LLC 497,882.14 KATI WANEK-FORSYTHE 2015 GRAT .00 KATI WANEK-FORSYTHE 2015 GRAT TR FOR .00 SHARI WAGNER 2015 GRAT TRAVIS T. WAGN .00 SHARI WAGNER 2015 GRAT FOR LEAH M .00 KATI WANEK-FORSYTHE 2015 GRAT TR .00 SHARI WAGNER 2015 GRAT FOR MARA WAGNE .00 SHARI WAGNER 2012 IRREVOCABLE TRUST .00 KATI WANEK- FORSYTHE 2012 IRREVOCABLE .00 TODD R WANEK 2015 GRAT TRUST FOR CAME .00 TODD R WANEK 2015 GRAT TRUST FOR .00 RONALD & JOYCE WANEK IRREVOCABLE DYNA .00 KEYHOLE PARTNERS, LLC .00 ADDISON AT MILLENIA HOLDINGS, LLC .00 ADDISON AT MILLENIA HOLDINGS, LLC .00 MIZNER COURT HOLDINGS, LLC .00 SOLSTICE LOOP HOLDINGS, LLC .00 SABAL CLUB HOLDINGS, LLC .00 SABAL CLUB HOLDINGS, LLC 224,783.69 I SAN MARCO HOLDINGS, LLC .00 SUN LAKE MULTIFAMILY HOLDINGS, LLC .00 VERONA APARTMENTS HOLDINGS, LLC .00 SUMMER COVE HOLDINGS, LLC .00 MARINA LANDING HOLDINGS, LLC .00 AXCIS INFORMATION NETWORK INC 255,470.89 SOUTHERN TRUST COMPANY, INC. 3,458,177.16 BUTTERFLY TRUST 207,577.85 ASHLEY HOLDINGS INC .00 ASHLEY FURNITURE INDUSTRIES INC .00 ASHLEY HOMESTORES LTD .00 SOUTHERN FINANCIAL LLC .00 SOUTHERN TRUST COMPANY, INC. .00 TODD R. WANEK AND KAREN A. WANEK 305,198.96 OM RM CODE MOM 03/20/19 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT 77001001 SSW 2007 LLC D 639,363.31 77001028 KWF 2007 LLC D 2,411,980.38 77001052 CRW 2007 LLC D 253,166.90 77001060 GEW 2007 LLC D 253,415.75 77001079 SHARI WAGNER 2014 GRAT D 251,747.20 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0073009 CONFIDENTIAL SDNY_GM_00219193 EFTA01376668

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