EFTA Document EFTA01414151

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Unknown

Source

DOJ Data Set 10

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efta-efta01414151

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EFTA Disclosure

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Subject: RM0082289 Dail Deposit Report 20170310 From: Date: To: Fri, 10 Mar 2017 01:50:26 -0500 RM CODE 82289 03/09/17 LARGE, ZERO AND NEGATIVE BALANCES ACCT 1 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,832,970.07 NEPTUNE, LLC D 132,770.36 HYPERION AIR, LLC D 101,625.36 JEGE, INC D 963,885.55 JEGE, LLC D 347,984.29 DARREN K. INDYKE PLLC D 518,331.81 HBRK ASSOCIATES, INC D 356,145.35 NES, LLC D 424,852.29 ZORRO DEVELOPMENT CORP. D .00 GRATITUDE AMERICA, LTD N 253,609.19 PRYTANEE, LLC D 796,018.09 THE HAZE TRUST D .00 SSW 2007 LLC D .00 KWF 2007 LLC D .00 CRW 2007 LLC D .00 GEW 2007 LLC D .00 SHARI WAGNER 2014 GRAT D .00 KATI FORSYTHE 2014 GRAT D .00 SOUTHERN TRUST COMPANY, INC. M 2,110,339.13 GRATITUDE AMERICA, LTD M 1,038,433.90 GEW 2007 LLC M 2,000,278.30 CRW 2007 LLC M 1,000,122.32 THE HAZE TRUST D .00 SOUTHERN FINANCIAL LLC D 11,867,268.04 SOUTHERN TRUST COMPANY, INC. D 213,474.61 TODD R. WANEK AND KAREN A. WANEK D 19,999,900.00 SSW 2007 LLC D .00 KWF 2007 LLC D .00 CRW 2007 LLC D .00 GEW 2007 LLC D .00 SHARI WAGNER 2014 GRAT D .00 KATI FORSYTHE 2014 GRAT D .00 RM CODE 82289 03/09/17 LARGE TRANSACTIONS ACCT I NAME AMOUNT DESCRIPTION TODD R. WANEK AND KAREN A. WANEK 20,000,000.00 INCOMING MONEY TRN TODD R. WANEK AND KAREN A. WANEK 19,999,900.00 AUTOMATIC TRNSFR D TODD R. WANEK AND KAREN A. WANEK 19,999,900.00 AUTOMATIC TRNSFR C I£ need help please contact Thank you EFTA01414151

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From: Sent: To: Subject: a ACCT PBW/WM/MIS ETL/PBW 15116 9/29/2015 2:19:33 AM RM CODE Daily Deposit Report= 09/28/15 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN CHRISTOPHER A BOIES - PRIMARY CHRISTOPHER BOLES- SUPPORT CHRISTOPHER BOLES- TAX RESERVE DOMINIQUE LEIMER CHRISTOPHER A BOLES - SAVINGS TODD & KAREN WANEK 3TWROS SOUTHERN TRUST COMPANY, INC. SOUTHERN FINANCIAL LLC NEPTUNE, LLC HYPERION AIR, LLC JEGE, INC JEGE, LLC DARREN K. IND

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Subject: Re: URGENT!!! Need to close accounts ASAP - please prioritize today From: Daphne Cales ‹ > Date: Mon, 08 Jul 2019 08:51:19 -0400 To: Kimberly Hart Cc: Stewart Oldfield Andrew Gallivan Dawn Forbes Brigid Macias Kim, This will be taken care of today. Daphne Sent from my iPhone On Jul 8, 2019, at 7:33 AM, Kimberly Hart a wrote: > Classification: For internal use only The following need to be completed today: 1. $0 balance deposit accounts that are still open. Please coord

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