EFTA Document EFTA01378727

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Unknown

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Dept. of Justice

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sd-10-EFTA01378727

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EFTA Disclosure

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From: Sent: 2 5 20191:03:27 AM To: Subject: Daily Deposit Report 20190205 RM CODE 82289 02/04/19 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 3,528,246.60 NANCY AND MICHAEL DEVANE, D .00 ALI RASHID D .00 SHARI WAGNER D 238,000.00 RAHUL VAID D .00 MARA WAGNER D .00 LEAH KUBIS D .00 THE JOCKEY CLUB N 919,913.78 THE JOCKEY CLUB SAFETY NET FOUNDATION N 1,083,056.52 THE GRAYSON JOCKEY CLUB N 3,375,745.88 EQUIBASE COMPANY 0 423,665.11 SOUTHERN FINANCIAL LLC D 2,923,487.56 NEPTUNE, LLC D 362,747.97 HYPERION AIR, LLC 0 249,347.94 PLAN D. LLC D 568,364.42 DARREN K. INDYKE PLLC D 120,778.90 HBRK ASSOCIATES, INC 0 462,175.52 NES, LLC D 457,480.68 LSJE, LLC D 372,377.42 GRATITUDE AMERICA, LTD N 2,233,018.07 BLOOD-HORSE LLC D 414,330.60 ZORRO MANAGEMENT, LLC D 352,731.93 PRYTANEE, LLC D 497,882.14 THE HAZE TRUST 0 8,789,938.49 KATI WANEK-FORSYTHE 2015 GRAT D .00 KATI WANEK-FORSYTHE 2015 GRAT TR FOR D .00 SHARI WAGNER 2015 GRAT TRAVIS T. WAGN D .00 SHARI WAGNER 2015 GRAT FOR LEAH M D .00 KATI WANEK-FORSYTHE 2015 GRAT TR D .00 SHARI WAGNER 2015 GRAT FOR MARA WAGNE D .00 SHARI WAGNER 2012 IRREVOCABLE TRUST D .00 KATI WANEK- FORSYTHE 2012 IRREVOCABLE D .00 TODD R WANEK 2015 GRAT TRUST FOR CAME D .00 TODD R WANEK 2015 GRAT TRUST FOR D .00 RONALD & JOYCE WANEK IRREVOCABLE DYNA D .00 KEYHOLE PARTNERS, LLC D .00 THIRD LAKE PARTNERS, LLC D .00 ADDISON AT MILLENIA HOLDINGS, LLC D .00 ADDISON AT MILLENIA HOLDINGS, LLC D .00 MIZNER COURT HOLDINGS, LLC D .00 MIZNER COURT HOLDINGS, LLC D .00 SOLSTICE LOOP HOLDINGS, LLC D .00 SOLSTICE LOOP HOLDINGS, LLC D .00 SABAL CLUB HOLDINGS, LLC D .00 SABAL CLUB HOLDINGS, LLC D .00 SAN MARCO HOLDINGS, LLC D .00 SAN MARCO HOLDINGS, LLC D .00 SUN LAKE MULTIFAMILY HOLDINGS, LLC D .00 SUN LAKE MULTIFAMILY HOLDINGS, LLC D .00 VERONA APARTMENTS HOLDINGS, LLC 0 .00 VERONA APARTMENTS HOLDINGS, LLC D .00 SUMMER COVE HOLDINGS, LLC D .00 RM CODE 82289 02/04/19 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT SUMMER COVE HOLDINGS, LLC 0 .00 MARINA LANDING HOLDINGS, LLC D .00 MARINA LANDING HOLDINGS, LLC D .00 AXCIS INFORMATION NETWORK INC M 161,647.38 SOUTHERN TRUST COMPANY, INC. M 3,566,222.95 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0075969 CONFIDENTIAL SDNY_GM_00222153 EFTA01378727

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