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EFTA Document EFTA01378839EFTA Document EFTA01378841
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sd-10-EFTA01378840Dept. of JusticeOther

EFTA Document EFTA01378840

From: Sent: To: Subject: 3/13/2019 11:34:42 AM Daily Deposit Report 20190313 RM CODE 82289 03/12/19 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN 3,578,379.06 NANCY AND MICHAEL DEVANE, .00 ALI RASHID .00 SHARI WAGNER 238,000.00 MARA WAGNER .00 LEAH KUBIS .00 THE JOCKEY CLUB 1,767,861.70 THE GRAYSON JOCKEY CLUB 830,597.66 EQUIBASE COMPANY 784,908.58 INCOMPASS SOLUTIONS INC 142,849.08 SOUTHERN FINANCIAL LLC 15,254,453.37 NE

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Source
Dept. of Justice
Reference
sd-10-EFTA01378840
Pages
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Summary

From: Sent: To: Subject: 3/13/2019 11:34:42 AM Daily Deposit Report 20190313 RM CODE 82289 03/12/19 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN 3,578,379.06 NANCY AND MICHAEL DEVANE, .00 ALI RASHID .00 SHARI WAGNER 238,000.00 MARA WAGNER .00 LEAH KUBIS .00 THE JOCKEY CLUB 1,767,861.70 THE GRAYSON JOCKEY CLUB 830,597.66 EQUIBASE COMPANY 784,908.58 INCOMPASS SOLUTIONS INC 142,849.08 SOUTHERN FINANCIAL LLC 15,254,453.37 NE

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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: 3/13/2019 11:34:42 AM Daily Deposit Report 20190313 RM CODE 82289 03/12/19 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN 3,578,379.06 NANCY AND MICHAEL DEVANE, .00 ALI RASHID .00 SHARI WAGNER 238,000.00 MARA WAGNER .00 LEAH KUBIS .00 THE JOCKEY CLUB 1,767,861.70 THE GRAYSON JOCKEY CLUB 830,597.66 EQUIBASE COMPANY 784,908.58 INCOMPASS SOLUTIONS INC 142,849.08 SOUTHERN FINANCIAL LLC 15,254,453.37 NEPTUNE, LLC 830,432.64 HYPERION AIR, LLC 749,347.94 PLAN D, LLC 910,936.42 JEGE, LLC 388,854.15 NES, LLC 963,491.83 LS)E, LLC 452,258.68 BLOOD-HORSE LLC 495,607.26 ZORRO MANAGEMENT, LLC 905,279.66 PRYTANEE, LLC 497,882.14 KATI WANEK-FORSYTHE 2015 GRAT .00 THE 2017 CATERPILLAR TRUST 10,000,000.00 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 219,259.72 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 246,400,000.00 SOUTHERN FINANCIAL LLC .00 SOUTHERN TRUST COMPANY, INC. .00 TODD R. WANEK AND KAREN A. WANEK 305,198.96 RM CODE 82289 03/12/19 LARGE, ZERO AND NEGATIVE BALANCES ACCT A NAME CAT BALANCE OD AMOUNT SSW 2007 LLC 0 639,363.31 KWF 2007 LLC D 2,411,980.38 CRW 2007 LLC D 253,166.90 GEW 2007 LLC D 253,415.75 SHARI WAGNER 2014 GRAT D 251,747.20 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0076104 CONFIDENTIAL SDNY_GM_00222288 EFTA01378840

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