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EFTA Document EFTA01373595EFTA Document EFTA01373597
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sd-10-EFTA01373596Dept. of JusticeOther

EFTA Document EFTA01373596

From: Sent: 8 26 2017 2:25:27 AM To: Subject: RM0082289 Daily Deposit Report 20170826 0 RM CODE 82289 08/25/17 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,568,494.32 NANCY AND MICHAEL DEVANE, D .00 NEPTUNE, LLC D 256,593.46 HYPERION AIR, LLC D 100,291.79 JEGE, INC D 963,187.55 PLAN D, LLC D 170,653.82 JEGE, LLC D 641,132.74 DARREN K. INDYKE PLLC D 214,065.86 NES, LLC D 551,327.30 LSJE, LLC D 322,479.15 GRAT

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Dept. of Justice
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sd-10-EFTA01373596
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From: Sent: 8 26 2017 2:25:27 AM To: Subject: RM0082289 Daily Deposit Report 20170826 0 RM CODE 82289 08/25/17 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,568,494.32 NANCY AND MICHAEL DEVANE, D .00 NEPTUNE, LLC D 256,593.46 HYPERION AIR, LLC D 100,291.79 JEGE, INC D 963,187.55 PLAN D, LLC D 170,653.82 JEGE, LLC D 641,132.74 DARREN K. INDYKE PLLC D 214,065.86 NES, LLC D 551,327.30 LSJE, LLC D 322,479.15 GRAT

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Sent: 8 26 2017 2:25:27 AM To: Subject: RM0082289 Daily Deposit Report 20170826 0 RM CODE 82289 08/25/17 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,568,494.32 NANCY AND MICHAEL DEVANE, D .00 NEPTUNE, LLC D 256,593.46 HYPERION AIR, LLC D 100,291.79 JEGE, INC D 963,187.55 PLAN D, LLC D 170,653.82 JEGE, LLC D 641,132.74 DARREN K. INDYKE PLLC D 214,065.86 NES, LLC D 551,327.30 LSJE, LLC D 322,479.15 GRATITUDE AMERICA, LTD N 130,898.32 ZORRO MANAGEMENT, LLC D 288,685.78 PRYTANEE, LLC D 448,182.14 THE HAZE TRUST 0 7,717,706.44 CRW 2007 LLC D .00 GEW 2007 LLC 0 .00 WANEK TRUST OF 2000 0 .00 KATI WANEK-FORSYTHE 2016 GRAT D .00 KATI WANEK-FORSYTHE 2015 GRAT D .00 SOUTHERN TRUST COMPANY, INC. M 1,911,352.64 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 pbrd_adminOlist.db.com Thank you CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0067867 CONFIDENTIAL SDNY_GM_00214051 EFTA01373596

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