EFTA Document EFTA01376725

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Unknown

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Dept. of Justice

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sd-10-EFTA01376725

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EFTA Disclosure

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From: Sent: 8/11/2018 12:43:35 AM To: Subject: RM0082289 Daily Deposit Report 20180811 a ACCT ACCT I RM CODE 82289 08/10/18 LARGE, ZERO AND NEGATIVE BALANCES 0 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN NANCY AND MICHAEL DEVANE, KATI WANEK-FORSYTHE CAMERON WANEK SHARI WAGNER THE JOCKEY CLUB SAFETY NET FOUNDATION THE GRAYSON JOCKEY CLUB EQUIBASE COMPANY SOUTHERN FINANCIAL LLC NEPTUNE, LLC PLAN D, LLC JEGE, LLC HBRK ASSOCIATES, INC NES, LLC )SC INTERIORS LLC LSJE, LLC GRATITUDE AMERICA, LTD BLOOD-HORSE LLC ZORRO MANAGEMENT, LLC PRYTANEE, LLC THE HAZE TRUST WANEK TRUST OF 2000 KATI WANEK-FORSYTHE 2015 GRAT KATI WANEK-FORSYTHE 2015 GRAT TR FOR SHARI WAGNER 2015 GRAT TRAVIS T. WAGN SHARI WAGNER 2015 GRAT FOR LEAH M KATI WANEK-FORSYTHE 2015 GRAT TR SHARI WAGNER 2015 GRAT FOR MARA WAGNE SHARI WAGNER 2012 IRREVOCABLE TRUST KATI WANEK- FORSYTHE 2012 IRREVOCABLE TODD R WANEK 2015 GRAT TRUST FOR CAME TODD R WANEK 2015 GRAT TRUST FOR RONALD & JOYCE WANEK IRREVOCABLE DYNA AXCIS INFORMATION NETWORK INC SOUTHERN TRUST COMPANY, INC. BUTTERFLY TRUST GRATITUDE AMERICA, LTD DARREN K. INDYKE PLLC - ASHLEY HOLDINGS INC THE HAZE TRUST SOUTHERN FINANCIAL LLC SOUTHERN TRUST COMPANY, INC. SSW 2007 LLC KWF 2007 LLC SHARI WAGNER 2014 GRAT KATI FORSYTHE 2014 GRAT TODD R. WANEK 2016 GRAT SHARI WAGNER 2016 GRAT CRW 2009 LLC GEW 2009 LLC KATI WANEK-FORSYTHE 2016 GRAT THE 2017 CATERPILLAR TRUST CODE 82289 1,972,225.63 .00 .00 .00 .00 261,079.98 415,108.25 1,450,853.50 376,315.00 226,911.56 326,685.34 285,583.43 158,642.10 291,653.37 111,937.67 461,778.93 2,075,025.07 198,791.01 178,435.16 197,882.14 2,503,667.84 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 334,744.48 558,833.88 704,736.63 323,679.36 268,350.48 .00 40,583,100.79 534,440.04 102,917.53 1,830,158.90 280,134.81 5,359,111.91 278,604.37 1,748,474.12 1,484,277.72 253,754.99 253,764.37 1,132,988.54 13,527,405.05 08/10/18 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT TEVEN D. FORSYTHE . : 4 ITLIN A. FORSYTHE 150,393.93 ATI WANEK-FORSYTHE .00 ATI WANEK-FORSYTHE 2015 GRAT TR FOR .00 ERON WANEK 150,393.93 .00 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0073089 CONFIDENTIAL SDNY_GM_00219273 EFTA01376725

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