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EFTA Document EFTA01380225EFTA Document EFTA01380227
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sd-10-EFTA01380226Dept. of JusticeOther

EFTA Document EFTA01380226

From: [email protected] [email protected]] Sent: 3/1/2019 1:38:21 AM To: [email protected] Subject: RM0082289 Daily Deposit Report 20190301 RM CODE 82289 LARGE, ZERO AND NEGATIVE ACCT 0 NAME JEFFREY EPSTEIN NANCY AND MICHAEL DEVANE, ALI RASHID STEVEN D. FORSYTHE CAITLIN A. FORSYTHE SHARI WAGNER MARA WAGNER 02/28/19 BALANCES CAT BALANCE OD AMOUNT 5,147,847.83 .00 .00 100,100.00 100,100.00 1,238,000.00 .00 LEAH KVBIS .00 THE JOCKEY CLUB 2,373,502.78 T

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01380226
Pages
1
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0
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Summary

From: [email protected] [email protected]] Sent: 3/1/2019 1:38:21 AM To: [email protected] Subject: RM0082289 Daily Deposit Report 20190301 RM CODE 82289 LARGE, ZERO AND NEGATIVE ACCT 0 NAME JEFFREY EPSTEIN NANCY AND MICHAEL DEVANE, ALI RASHID STEVEN D. FORSYTHE CAITLIN A. FORSYTHE SHARI WAGNER MARA WAGNER 02/28/19 BALANCES CAT BALANCE OD AMOUNT 5,147,847.83 .00 .00 100,100.00 100,100.00 1,238,000.00 .00 LEAH KVBIS .00 THE JOCKEY CLUB 2,373,502.78 T

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: [email protected] [email protected]] Sent: 3/1/2019 1:38:21 AM To: [email protected] Subject: RM0082289 Daily Deposit Report 20190301 RM CODE 82289 LARGE, ZERO AND NEGATIVE ACCT 0 NAME JEFFREY EPSTEIN NANCY AND MICHAEL DEVANE, ALI RASHID STEVEN D. FORSYTHE CAITLIN A. FORSYTHE SHARI WAGNER MARA WAGNER 02/28/19 BALANCES CAT BALANCE OD AMOUNT 5,147,847.83 .00 .00 100,100.00 100,100.00 1,238,000.00 .00 LEAH KVBIS .00 THE JOCKEY CLUB 2,373,502.78 THE GRAYSON JOCKEY CLUB 811,079.95 EQUIBASE COMPANY 1,465,882.70 SOUTHERN FINANCIAL LLC 24,564,037.55 NEPTUNE, LLC 333,959.18 HYPERION AIR, LLC 749,347.94 PLAN D. LLC 562,976.42 HBRK ASSOCIATES, INC .00 NES, LLC 285,448.13 JSC INTERIORS LLC .00 LSJE, LLC 283,493.78 BLOOD-HORSE LLC 318,437.50 ZORRO MANAGEMENT, LLC 247,918.14 PRYTANEE, LLC 497,882.14 THE HAZE TRUST .00 WANEK TRUST OF 2000 8,750,100.00 KATI WANEK-FORSYTHE 2015 GRAT .00 THE 2017 CATERPILLAR TRUST .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 1,000,000.00 ROBERT S FORSYTHE REVOCABLE TRUST 100,100.00 LAURA A FORSYTHE REVOCABLE TRUST 100,100.00 KATI WANEK- FORSYTHE 2012 IRREVOCABLE 1,000,000.00 TODD R WANEK 2015 GRAT TRUST FOR CAME .00 TODD R WANEK 2015 GRAT TRUST FOR .00 RONALD & JOYCE WANEK IRREVOCABLE DYNA 1,000,000.00 KEYHOLE PARTNERS, LLC .00 THIRD LAKE 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 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 INC. 2,858,177.15 RM CODE iiiiiiirmpANy, 02/28/19 ACCT LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT BUTTERFLY TRUST M 207,577.85 TODD R. WANEK AND KAREN A. WANEK D 10,305,198.96 SSW 2007 LLC D 1,639,363.31 KWF 2007 LLC D 3,411,980.38 cRw 2007 LLC D 1,253,166.90 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0078506 CONFIDENTIAL SDNY_GM_00224690 EFTA01380226

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