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EFTA Document EFTA01369004EFTA Document EFTA01369006
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sd-10-EFTA01369005Dept. of JusticeOther

EFTA Document EFTA01369005

From: Sent: 8/18/2017 2:26:10 AM To: Subject: RM0082289 Daily Deposit Report 20170818 RM CODE 82289 08/17/17 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 3,156,333.96 NANCY AND MICHAEL DEVANE, D .00 NEPTUNE, LLC D 256,645.63 HYPERION AIR, LLC D 100,291.79 JEGE, INC D 963,187.55 PLAN D, LLC D 170,653.82 JEGE, LLC D 141,777.48 DARREN K. INDYKE PLLC D 214,136.21 Ls76, LLC D 384,145.82 GRATITUDE AMERICA, LTD N 130,8

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Dept. of Justice
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sd-10-EFTA01369005
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From: Sent: 8/18/2017 2:26:10 AM To: Subject: RM0082289 Daily Deposit Report 20170818 RM CODE 82289 08/17/17 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 3,156,333.96 NANCY AND MICHAEL DEVANE, D .00 NEPTUNE, LLC D 256,645.63 HYPERION AIR, LLC D 100,291.79 JEGE, INC D 963,187.55 PLAN D, LLC D 170,653.82 JEGE, LLC D 141,777.48 DARREN K. INDYKE PLLC D 214,136.21 Ls76, LLC D 384,145.82 GRATITUDE AMERICA, LTD N 130,8

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Sent: 8/18/2017 2:26:10 AM To: Subject: RM0082289 Daily Deposit Report 20170818 RM CODE 82289 08/17/17 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 3,156,333.96 NANCY AND MICHAEL DEVANE, D .00 NEPTUNE, LLC D 256,645.63 HYPERION AIR, LLC D 100,291.79 JEGE, INC D 963,187.55 PLAN D, LLC D 170,653.82 JEGE, LLC D 141,777.48 DARREN K. INDYKE PLLC D 214,136.21 Ls76, LLC D 384,145.82 GRATITUDE AMERICA, LTD N 130,898.32 ZORRO MANAGEMENT, LLC 0 334,856.83 PRYTANEE, LLC D 448,182.14 THE HAZE TRUST D 7,717,706.44 CRW 2007 LLC 0 .00 GEW 2007 LLC D .00 WANEK TRUST OF 2000 D .00 KATI WANEK-FORSYTHE 2016 GRAT D .00 KATI WANEK-FORSYTHE 2015 GRAT D .00 SOUTHERN TRUST COMPANY, INC. M 2,661,352.64 GRATITUDE AMERICA, LTD M 339,360.24 THE HAZE TRUST D 21,063,409.16 SOUTHERN FINANCIAL LLC D 11,486,851.35 SOUTHERN TRUST COMPANY, INC. D 18,040,613.67 TODD R. WANEK AND KAREN A. WANEK D 253,082.14 sSw 2007 LLC D 262,430.53 KWF 2007 LLC D 5,284,956.19 CRW 2007 LLC D 250,563.13 GEW 2007 LLC D 250,563.13 SHARI WAGNER 2014 GRAT D 250,850.44 KATI FORSYTHE 2014 GRAT D 262,338.55 WANEK TRUST OF 2000 D 251,129.26 CRW 2009 LLC D 250,578.57 GEW 2009 LLC D 250,587.84 KATI WANEK-FORSYTHE 2016 GRAT D 4,304,486.50 KATI WANEK-FORSYTHE 2015 GRAT D .00 If need help please contact Thank you CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0061050 CONFIDENTIAL SDNY_GM_00207234 EFTA01369005

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