Case File
efta-efta01376666DOJ Data Set 10CorrespondenceEFTA Document EFTA01376666
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01376666
Pages
0
Persons
0
Integrity
Loading PDF viewer...
Summary
Ask AI About This Document
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
ODD R. AND KAREN A. WANEK JTWROS
C
1,000,000.00
HARI WAGNER 2014 GRAT
C
5,000,000.00
HARI WAGNER 2014 GRAT
C
1,000,000.00
HARI WAGNER 2014 GRAT
C
1,000,000.00
MARI WAGNER 2014 GRAT
C
1,000,000.00
HARI WAGNER 2014 GRAT
C
1,000,000.00
TI FORSYTHE 2014 GRAT
C
5,000,000.00
TI FORSYTHE 2014 GRAT
C
1,000,000.00
TI FORSYTHE 2014 GRAT
C
1,000,000.00
TI FORSYTHE 2014 GRAT
C
1,000,000.00
TI FORSYTHE 2014 GRAT
C
1,000,000.00
WF 2007 LLC
C
2,500,000.00
WF 2007 LLC
C
1,000,000.00
F 2007 LLC
C
1,000,000.00
WF 2007 LLC
C
1,000,000.00
SW 2007 LLC
C
2,500,000.00
SW 2007 LLC
C
1,000,000.00
SW 2007 LLC
C
1,000,000.00
SW 2007 LLC
C
1,000,000.00
ANEK TRUST OF 2000
C
10,000,000.00
ANEK TRUST OF 2000
C
10,000,000.00
ANEK TRUST OF 2000
C
5,000,000.00
ANEK TRUST OF 2000
C
2,500,000.00
ANEK TRUST OF 2000
C
1,000,000.00
RW 2009 LLC
C
1,000,000.00
RW 2009 LLC
C
1,000,000.00
RW 2009 LLC
C
500,000.00
RW 2009 LLC
C
500,000.00
EW 2009 LLC
C
1,000,000.00
EW 2009 LLC
C
1,000,000.00
CODE
82289
03/08/19
LARGE, ZERO AND NEGATIVE BALANCES
NAME
CAT
BALANCE
OD AMOUNT
EW 2009 LLC
C
500,000.00
EW 2009 LLC
C
500,000.00
NCY ANC MICHAEL DEVANE
C
307,241.55
LI RASHID
C
1,500,000.00
LI RASHID
C
314,658.33
TEVEN D. FORSYTHE
C
100,000.00
TEVEN D. FORSYTHE
C
100,000.00
TEVEN D. FORSYTHE
C
100,000.00
TEVEN D. FORSYTHE
C
100,000.00
TEVEN D. FORSYTHE
C
100,000.00
ITLIN A. FORSYTHE
C
100,000.00
ITLIN A. FORSYTHE
C
100,000.00
ITLIN A. FORSYTHE
C
100,000.00
ITLIN A. FORSYTHE
C
100,000.00
ITLIN A. FORSYTHE
C
100,000.00
TI WANEK-FORSYTHE
C
2,500,000.00
TI WANEK-FORSYTHE
C
1,000,000.00
TI WANEK-FORSYTHE
C
1,000,000.00
TI WANEK-FORSYTHE
C
1,000,000.00
ERON WANEK
C
100,000.00
ERON WANEK
C
100,000.00
ERON WANEK
C
100,000.00
ERON WANEK
C
100,000.00
ERON WANEK
C
100,000.00
RAVIS WAGNER
C
100,000.00
RAVIS WAGNER
C
100,000.00
RAVIS WAGNER
C
100,000.00
HARI WAGNER
C
2,500,000.00
HARI WAGNER
C
1,000,000.00
HARI WAGNER
C
1,000,000.00
HARI WAGNER
C
1,000,000.00
HARI WAGNER
C
1,000,000.00
HARI WAGNER 2015 GRAT TRAVIS T. WAGN C
250,000.00
HARI WAGNER 2015 GRAT TRAVIS T. WAGN C
100,000.00
HARI WAGNER 2015 GRAT FOR LEAH M
C
250,000.00
HARI WAGNER 2015 GRAT FOR LEAH M
C
100,000.00
HARI WAGNER 2015 GRAT FOR MARA WAGNE C
250,000.00
HARI WAGNER 2015 GRAT FOR MARA WAGNE C
100,000.00
HARI WAGNER 2012 IRREVOCABLE TRUST
C
1,000,000.00
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0073007
CONFIDENTIAL
SDNY_GM_002 19191
EFTA01376666
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.