EFTA Document EFTA01371331
From: dwhpbdw-batch@db.com Idwhpbdw-batch@db.comj Sent: 11/9/2017 1:30:33 AM To: RM0082289@list.db.com Subject: RM0082289 Daily Deposit Report 20171109 RM CODE 82289 LARGE, ZERO AND NEGATIVE ACCT 0 NAME 35269691 JEFFREY EPSTEIN 35270625 NANCY AND MICHAEL DEVANE, 42953424 NEPTUNE, LLC 42953467 PLAN D, LLC 42953475 JEGE, LLC 42953758 NES, LLC 42959295 LSJE, LLC 42967121 PRYTANEE, LLC 11/08/17 BALANCES CAT BALANCE OD AMOUNT 1,667,021.77 .00 152,736.20 437,038.85 590,45
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From: dwhpbdw-batch@db.com Idwhpbdw-batch@db.comj Sent: 11/9/2017 1:30:33 AM To: RM0082289@list.db.com Subject: RM0082289 Daily Deposit Report 20171109 RM CODE 82289 LARGE, ZERO AND NEGATIVE ACCT 0 NAME 35269691 JEFFREY EPSTEIN 35270625 NANCY AND MICHAEL DEVANE, 42953424 NEPTUNE, LLC 42953467 PLAN D, LLC 42953475 JEGE, LLC 42953758 NES, LLC 42959295 LSJE, LLC 42967121 PRYTANEE, LLC 11/08/17 BALANCES CAT BALANCE OD AMOUNT 1,667,021.77 .00 152,736.20 437,038.85 590,45
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dwhpbdw-batch@db.comidwhpbdw-batch@db.comjpbrd_admin@list.db.comrm0082289@list.db.com2953424295346729534752953758295929529671212967287296734029673592967447296766629677034129244413325152696915270625700094970009577000965700100170010287001079700108770012207001239Related Documents (6)
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Subjec : RM0082289 Dail Deposit Report 20180518 From: Date: Fri, 1 May 1 : 8:16 -0400 To: rm0082289@list.db.com • RM CODE ACCT 82289 LARGE, NAME 05/17/18 ZERO AND NEGATIVE BALANCES CAT BALANCE OD AMOUNT JEFFREY EPSTEIN NANCY AND MICHAEL DEVANE, ALI RASHID STEVEN D. FORSYTHE CAITLIN A. FORSYTHE KATI WANEK-FORSYTHE CAMERON WANEK TRAVIS WAGNER SHARI WAGNER THE JOCKEY CLUB THE JOCKEY CLUB SAFETY NET FOUNDATION THE GRAYSON JOCKEY CLUB EQUIBASE COMPANY SOUTHERN FINANCIAL
EFTA Document EFTA01415121
Subject: RM0082289 Daily Deposit Report 20180306 From: Date: Tue, 06 Mar 2018 02:27:19 -0500 To: RM CODE ACCT 1 82289 03/05/18 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT N 1,171.92- JEFFREY EPSTEIN N 2,814,000.32 NANCY AND MICHAEL DEVANE, D .00 NOEL VOLPE & M 150,078.56 THE JOCKEY CLUB N 879,469.72 THE GRAYSON JOCKEY CLUB N 713,876.05 EQUIBASE COMPANY D 1,037,132.34 INCOMPASS SOLUTIONS INC D 102,187.09 SOUTHERN FINANCIAL LLC D 387,695.00 NE
EFTA Document EFTA01427915
Subject: RM0082289 Daily Deposit Report 20190326 From: dwhpbdw-batch@db.com Date: Tue, 26 Mar 2019 01:45:07 -0400 To: rm0082289@list.db.com RM CODE 82289 03/25/19 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE 35269691 JEFFREY EPSTEIN N 3,191,620.03 35270625 NANCY AND MICHAEL DEVANE, D .00 35271505 ALI RASHID D .00 35271716 SHARI WAGNER D 238,000.00 35272057 MARA WAGNER D .00 35272081 LEAH KUBIS D .00 35272217 GABRIELLE E. WANEK D .00 40820206 THE JOCK
EFTA Document EFTA01375530
From: Sent: To: Subject: RM0082289 Daily Deposit Report 20180807 RM CODE 82289 08/06/18 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,979,225.63 NANCY AND MICHAEL DEVANE, D .00 KATI WANEK-FORSYTHE D .00 CAMERON WANEK D .00 SHARI WAGNER D .00 THE JOCKEY CLUB N 499,431.27 THE JOCKEY CLUB SAFETY NET FOUNDATION N 242,318.03 THE GRAYSON JOCKEY CLUB N 692,814.82 EQUIBASE COMPANY D 1,467,191.97 SOUTHERN FINANCIAL LLC D
EFTA Document EFTA01370723
From: dwhpbdw-batch@db.com Idwhpbdw-batch@db.comj Sent: 8/2/2017 2:25:18 AM To: RM0082289@list.db.com Subject: RM0082289 Daily Deposit Report 20170802 RM CODE 82289 08/01/17 LARGE, ZERO AND NEGATIVE BALANCES ACCT K NAME CAT BALANCE OD AMOUNT 35269691 JEFFREY EPSTEIN N 3,677,138.46 35270625 NANCY AND MICHAEL DEVANE, D .00 42953432 HYPERION AIR, LLC D 100,291.79 42953459 JEGE, INC D 963,187.55 42953467 PLAN D, LLC D 220,653.82 42953475 JEGE, LLC D 141,777.48 4295
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Subje RM..:22:• D-11 Deposit Report 20170812 From: Dat - • ^Eli= faiTIMPAIIMIY To: ACCT 1 RM CODE 9:20 -0400 82289 08/11/17 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 3,380,790.38 NANCY AND MICHAEL DEVANE, D .00 NEPTUNE, LLC D 263,960.39 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 239,074.12 HBRK ASSOCIATES, INC D 109,024.76 NES, LLC D
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