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EFTA Document EFTA01376457EFTA Document EFTA01376459
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sd-10-EFTA01376458Dept. of JusticeOther

EFTA Document EFTA01376458

From: dwhpbdw-batch@db.com Idwhpbdw-batch@db.com] Sent: 4/3/2019 1:42:06 AM To: RM0082289@list.db.com Subject: RM0082289 Daily Deposit Report 20190403 ACCT RM CODE 82289 04/02/19 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT 35269691 JEFFREY EPSTEIN 3,343,371.18 NANCY AND MICHAEL DEVANE, .00 ALI RASHID .00 MARA WAGNER .00 LEAH KUBIS .00 THE JOCKEY CLUB 409,284.87 THE JOCKEY CLUB SAFETY NET FOUNDATION 252,316.01 THE GRAYSON JOCKEY CLUB 798,951.82 EQ

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01376458
Pages
1
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0
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Summary

From: dwhpbdw-batch@db.com Idwhpbdw-batch@db.com] Sent: 4/3/2019 1:42:06 AM To: RM0082289@list.db.com Subject: RM0082289 Daily Deposit Report 20190403 ACCT RM CODE 82289 04/02/19 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT 35269691 JEFFREY EPSTEIN 3,343,371.18 NANCY AND MICHAEL DEVANE, .00 ALI RASHID .00 MARA WAGNER .00 LEAH KUBIS .00 THE JOCKEY CLUB 409,284.87 THE JOCKEY CLUB SAFETY NET FOUNDATION 252,316.01 THE GRAYSON JOCKEY CLUB 798,951.82 EQ

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: dwhpbdw-batch@db.com Idwhpbdw-batch@db.com] Sent: 4/3/2019 1:42:06 AM To: RM0082289@list.db.com Subject: RM0082289 Daily Deposit Report 20190403 ACCT RM CODE 82289 04/02/19 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT 35269691 JEFFREY EPSTEIN 3,343,371.18 NANCY AND MICHAEL DEVANE, .00 ALI RASHID .00 MARA WAGNER .00 LEAH KUBIS .00 THE JOCKEY CLUB 409,284.87 THE JOCKEY CLUB SAFETY NET FOUNDATION 252,316.01 THE GRAYSON JOCKEY CLUB 798,951.82 EQUIBASE COMPANY 672,733.15 SOUTHERN FINANCIAL LLC 254,453.37 NEPTUNE, LLC 806,354.94 HYPERION AIR, LLC 247,647.94 PLAN D, LLC 854,978.84 JEGE, LLC 381,289.83 NES, LLC 894,879.03 LS7E, LLC 519,784.84 BLOOD-HORSE LLC 251,890.79 ZORRO MANAGEMENT, LLC 827,057.51 PRYTANEE, LLC 397,882.14 KATI WANEK-FORSYTHE 2015 GRAT .00 KATI WANEK-FORSYTHE 2015 GRAT TR FOR .00 SHARI WAGNER 2015 GRAT TRAVIS T. WAGN .00 SHARI WAGNER 2015 GRAT FOR LEAH M .00 KATI WANEK-FORSYTHE 2015 GRAT TR .00 SHARI WAGNER 2015 GRAT FOR MARA WAGNE .00 SHARI WAGNER 2012 IRREVOCABLE TRUST .00 TODD R WANEK 2015 GRAT TRUST FOR CAME .00 TODD R WANEK 2015 GRAT TRUST FOR .00 KEYHOLE PARTNERS, LLC .00 ADDISON AT MILLENIA HOLDINGS, LLC .00 ADDISON AT MILLENIA HOLDINGS, LLC .00 MIZNER COURT HOLDINGS, LLC .00 MIZNER COURT HOLDINGS, LLC .00 SOLSTICE LOOP HOLDINGS, LLC .00 SOLSTICE LOOP HOLDINGS, LLC .00 SABAL CLUB HOLDINGS, LLC .00 SABAL CLUB HOLDINGS, LLC .00 SAN MARCO HOLDINGS, LLC .00 SAN MARCO HOLDINGS, LLC .00 SUN LAKE MULTIFAMILY HOLDINGS, LLC .00 SUN LAKE MULTIFAMILY HOLDINGS, LLC .00 VERONA APARTMENTS HOLDINGS, LLC .00 VERONA APARTMENTS HOLDINGS, LLC .00 SUMMER COVE HOLDINGS, LLC .00 SUMMER COVE HOLDINGS, LLC .00 MARINA LANDING HOLDINGS, LLC .00 MARINA LANDING HOLDINGS, LLC .00 AXCIS INFORMATION NETWORK INC 152,037.86 SOUTHERN TRUST COMPANY, INC. 455,238.89 BUTTERFLY TRUST 207,736.52 ASHLEY HOLDINGS INC .00 ASHLEY HOMESTORES LTD .00 CODE 82289 04/02/19 LARGE, ZERO AND NEGATIVE BALANCES ACCT N NAME CAT BALANCE OD AMOUNT ASHLEY REAL ESTATE, LLC M .00 ASHLEY DISTRIBUTION SERVICES LTD M .00 ASHLEY GLOBAL RETAIL, LLC M .00 SOUTHERN FINANCIAL LLC D .00 SOUTHERN TRUST COMPANY, INC. D .00 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0072613 CONFIDENTIAL SDNY_GM_00218797 EFTA01376458

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Emaildwhpbdw-batch@db.com
Emailidwhpbdw-batch@db.com
Emailrm0082289@list.db.com
Phone5269691

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