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EFTA Document EFTA01379011EFTA Document EFTA01379013
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sd-10-EFTA01379012Dept. of JusticeOther

EFTA Document EFTA01379012

ACCT 0 From: Sent: 5/4/2019 1:07:49 AM To: Subject: RM0082289 Daily Deposit Report RM CODE 82289 05/03/19 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT AND .00 JEFFREY EPSTEIN 501,257.79 NANCY AND MICHAEL DEVANE, .00 SHARI WAGNER 2,494,357.00 MARA WAGNER .00 LEAH KUBIS .00 THE JOCKEY CLUB 597,623.38 THE JOCKEY CLUB SAFETY NET FOUNDATION 199,132.51 THE GRAYSON JOCKEY CLUB 367,915.50 EQUIBASE COMPANY 516,298.57 SOUTHERN FINANCIAL LLC .00 NEPTUNE,

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01379012
Pages
1
Persons
0
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Summary

ACCT 0 From: Sent: 5/4/2019 1:07:49 AM To: Subject: RM0082289 Daily Deposit Report RM CODE 82289 05/03/19 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT AND .00 JEFFREY EPSTEIN 501,257.79 NANCY AND MICHAEL DEVANE, .00 SHARI WAGNER 2,494,357.00 MARA WAGNER .00 LEAH KUBIS .00 THE JOCKEY CLUB 597,623.38 THE JOCKEY CLUB SAFETY NET FOUNDATION 199,132.51 THE GRAYSON JOCKEY CLUB 367,915.50 EQUIBASE COMPANY 516,298.57 SOUTHERN FINANCIAL LLC .00 NEPTUNE,

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
ACCT 0 From: Sent: 5/4/2019 1:07:49 AM To: Subject: RM0082289 Daily Deposit Report RM CODE 82289 05/03/19 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT AND .00 JEFFREY EPSTEIN 501,257.79 NANCY AND MICHAEL DEVANE, .00 SHARI WAGNER 2,494,357.00 MARA WAGNER .00 LEAH KUBIS .00 THE JOCKEY CLUB 597,623.38 THE JOCKEY CLUB SAFETY NET FOUNDATION 199,132.51 THE GRAYSON JOCKEY CLUB 367,915.50 EQUIBASE COMPANY 516,298.57 SOUTHERN FINANCIAL LLC .00 NEPTUNE, LLC 157,816.93 HYPERION AIR, LLC .00 PLAN D, LLC 248,970.44 JEGE, LLC .00 NES, LLC 196,878.16 BLOOD-HORSE LLC 208,761.63 ZORRO MANAGEMENT, LLC 107,913.96 PRYTANEE, LLC 397,882.14 WANEK TRUST OF 2000 6,161,376.00 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 881,125.00 KATI WANEK- FORSYTHE 2012 IRREVOCABLE 941,125.00 TODD R WANEK 2015 GRAT TRUST FOR CAME .00 TODD R WANEK 2015 GRAT TRUST FOR 816,965.00 RONALD & JOYCE WANEK IRREVOCABLE DYNA 1,712,816.00 KEYHOLE PARTNERS, LLC .00 THIRD LAKE PARTNERS, LLC 865,844.42 ADDISON AT MILLENIA HOLDINGS, LLC .00 ADDISON AT MILLENIA HOLDINGS, LLC .00 MIZNER COURT HOLDINGS, LLC .00 MIZNER COURT HOLDINGS, LLC .00 SOLSTICE LOOP HOLDINGS, LLC .00 SOLSTICE LOOP HOLDINGS, LLC .00 SABAL CLUB HOLDINGS, LLC .00 SABAL CLUB HOLDINGS, LLC .00 SAN MARCO HOLDINGS, LLC .00 SAN MARCO HOLDINGS, LLC .00 SUN LAKE MULTIFAMILY HOLDINGS, LLC .00 SUN LAKE MULTIFAMILY HOLDINGS, LLC .00 VERONA APARTMENTS HOLDINGS, LLC .00 VERONA APARTMENTS HOLDINGS, LLC .00 SUMMER COVE HOLDINGS, LLC .00 SUMMER COVE HOLDINGS, LLC .00 MARINA LANDING HOLDINGS, LLC .00 MARINA LANDING HOLDINGS, LLC .00 LAKE POINT HOLDINGS LLC .00 CODE 82289 05/03/19 LARGE, ZERO AND NEGATIVE BALANCES ACCT NAME CAT BALANCE OD AMOUNT SOUTHERN AGGREGATE TRANSPORT SERVICES 0 250,000.00 AXCIS INFORMATION NETWORK INC M 479,054.27 SOUTHERN TRUST COMPANY, INC. D .00 CRW 2009 LLC M 897,037.56 GEW 2009 LLC M 949,453.79 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0076302 CONFIDENTIAL SDNY_GM_00222486 EFTA01379012

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