Case File
efta-01385776DOJ Data Set 10OtherEFTA01385776
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01385776
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
dwhpbdw-batch@db.com
Sent:
7 13 2017 2:29:54 AM
To:
Subject:
RM0082289 Daily Deposit Report 20170713
RM CODE
82289
07/12/17
LARGE, ZERO AND NEGATIVE BALANCES
ACCT N
NAME
CAT
BALANCE
OD AMOUNT
JEFFREY EPSTEIN
NANCY AND MICHAEL DEVANE,
NEPTUNE, LLC
HYPERION AIR, LLC
JEGE, INC
PLAN D, LLC
JEGE, LLC
DARREN K. INDYKE PLLC
HBRK ASSOCIATES, INC
NES, LLC
LSJE, LLC
RATITUDE AMERICA, LTD
ZORRO MANAGEMENT, LLC
PRYTANEE, LLC
HE HAZE TRUST
CRW 2007 LLC
EW 2007 LLC
ANEK TRUST OF 2000
SHARI WAGNER 2015 GRAT
KATI WANEK-FORSYTHE 2016 GRAT
KATI WANEK-FORSYTHE 2015 GRAT
DDD R. WANEK 2015 GRAT
THERN TRUST COMPANY, INC.
RATITUDE AMERICA, LTD
HE HAZE TRUST
THERN FINANCIAL LLC
THERN TRUST COMPANY, INC.
ODD R. WANEK AND KAREN A. WANEK
SW 2007 LLC
F 2007 LLC
RW 2007 LLC
EW 2007 LLC
SHARI WAGNER 2014 GRAT
KATI FORSYTHE 2014 GRAT
ANEK TRUST OF 2000
SHARI WAGNER 2015 GRAT
CRW 2009 LLC
EW 2009 LLC
KATI WANEK-FORSYTHE 2016 GRAT
KATI WANEK-FORSYTHE 2015 GRAT
ODD R. WANEK 2015 GRAT
If need help please contact
Thank you
1,580,904.68
.00
145,977.16
100,291.79
963,187.55
220,653.82
173,343.05
280,048.32
142,477.21
289,821.62
118,165.00
310,871.92
482,559.78
448,182.14
7,717,706.44
.00
.00
.00
.00
.00
.00
.00
9,909,230.55
339,273.79
21,049,107.31
11,479,051.88
18,028,364.27
252,910.30
262,252.34
5,281,367.76
250,393.00
250,393.00
250,680.11
262,160.43
250,958.74
9,030,639.75
250,408.43
250,417.69
4,301,898.98
15,051,582.24
250,323.39
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0087117
CONFIDENTIAL
SDNY_GM_00233301
EFTA01385776
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