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EFTA Document EFTA01379732EFTA Document EFTA01379734
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sd-10-EFTA01379733Dept. of JusticeOther

EFTA Document EFTA01379733

From: Sent: 3/27/2019 1:39:47 AM To: Subject: RM0082289 Daily Deposit Report 20190327 RM CODE 82289 03/26/19 LARGE, ZERO AND NEGATIVE BALANCES ACCT I NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN 4,471,568.54 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 1,208,865.23 THE GRAYSON JOCKEY CLUB 805,575.17 EQUIBASE COMPANY 774,034.35 SOUTHERN FINANCIAL LLC 10,254,453.37 NEPTU

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Dept. of Justice
Reference
sd-10-EFTA01379733
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Summary

From: Sent: 3/27/2019 1:39:47 AM To: Subject: RM0082289 Daily Deposit Report 20190327 RM CODE 82289 03/26/19 LARGE, ZERO AND NEGATIVE BALANCES ACCT I NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN 4,471,568.54 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 1,208,865.23 THE GRAYSON JOCKEY CLUB 805,575.17 EQUIBASE COMPANY 774,034.35 SOUTHERN FINANCIAL LLC 10,254,453.37 NEPTU

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Sent: 3/27/2019 1:39:47 AM To: Subject: RM0082289 Daily Deposit Report 20190327 RM CODE 82289 03/26/19 LARGE, ZERO AND NEGATIVE BALANCES ACCT I NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN 4,471,568.54 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 1,208,865.23 THE GRAYSON JOCKEY CLUB 805,575.17 EQUIBASE COMPANY 774,034.35 SOUTHERN FINANCIAL LLC 10,254,453.37 NEPTUNE, LLC 815,256.79 HYPERION AIR, LLC 2,749,347.94 PLAN D, LLC 871,505.43 JEGE, LLC 381,289.83 NES, LLC 921,568.94 LS)E, LLC 660,587.66 BLOOD-HORSE LLC 304,503.24 ZORRO MANAGEMENT, LLC 857,121.99 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 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 AXCIS INFORMATION NETWORK INC 255,470.89 SOUTHERN TRUST COMPANY, INC. 2,458,177.16 RM CODE 82289 03/26/19 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT BUTTERFLY TRUST M 207,577.85 ASHLEY HOLDINGS INC M .00 ASHLEY FURNITURE INDUSTRIES INC M .00 ASHLEY HOMESTORES LTD M .00 ASHLEY REAL ESTATE, LLC M .00 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0077465 CONFIDENTIAL SDNY_GM_00223649 EFTA01379733

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