EFTA Document EFTA01377115

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Unknown

Source

Dept. of Justice

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sd-10-EFTA01377115

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EFTA Disclosure

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From: Sent: To: Subject: 9/27/2017 2:30:50 AM RM0082289 Daily Deposit Report 20170927 RM CODE 82289 09/26/17 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE ACCT JEFFREY EPSTEIN NANCY AND MICHAEL DEVANE, NEPTUNE, LLC JEGE, INC PLAN D, LLC JEGE, LLC DARREN K. INDYKE PLLC HBRK ASSOCIATES, INC NES, LLC LSJE, LLC GRATITUDE AMERICA, LTD ZORRO MANAGEMENT, LLC PRYTANEE, LLC THE HAZE TRUST CRW 2007 LLC GEW 2007 LLC WANEK TRUST OF 2000 SHARI WAGNER 2016 GRAT KATI WANEK-FORSYTHE 2015 GRAT SOUTHERN TRUST COMPANY, INC. GRATITUDE AMERICA, LTD GEW 2007 LLC CRW 2007 LLC THE HAZE TRUST SOUTHERN FINANCIAL LLC SOUTHERN TRUST COMPANY, INC. TODD R. WANEK AND KAREN A. WANEK 55W 2007 LLC KWF 2007 LLC CRW 2007 LLC GEW 2007 LLC SHARI WAGNER 2014 GRAT KATI FORSYTHE 2014 GRAT WANEK TRUST OF 2000 TODD R. WANEK 2016 GRAT SHARI WAGNER 2016 GRAT CRW 2009 LLC GEW 2009 LLC KATI WANEK-FORSYTHE 2016 GRAT KATI WANEK-FORSYTHE 2015 GRAT RM CODE 82289 NAME THE HAZE TRUST CRW 2007 LLC CRW 2007 LLC GEW 2007 LLC GEW 2007 LLC TODD R. WANEK 2016 GRAT TODD R. WANEK 2016 GRAT THE HAZE TRUST CRW 2007 LLC GEW 2007 LLC TODD R. WANEK 2016 GRAT If need help please contact Thank you N 2,774,430.72 D .00 D 204,640.74 D 962,489.55 D 178,527.65 D 639,572.63 D 163,826.06 D 110,964.56 D 442,551.32 D 278,035.91 N 105,910.02 D 247,517.00 D 348,182.14 D 4,254,250.84 D .00 D .00 D .00 D .00 D .00 M 2,232,995.15 M 339,446.70 M .00 M .00 D 36,077,720.73 D 9,044,656.11 D 18,052,871.40 D 20,394,404.92 D 4,274,455.40 D 3,588,435.28 D .00 D .00 D 5,286,308.58 D 5,297,804.50 D 25,177,872.66 D 1,724,872.54 D 1,464,406.00 D 250,748.83 D 250,758.10 D 1,116,854.19 D .00 09/26/17 LARGE TRANSACTIONS OD AMOUNT AMOUNT DESCRIPTION 15,000,000.00 1,258,151.28 1,257,790.91 2,265,538.07 2,264,848.45 3,308,391.72 1,892,000.00 15,000,000.00 1,257,790.91 2,264,848.45 1,892,000.00 CASH MGMT TRANSFER MONEY TRANSFER TRANSFER OF FUNDS MONEY TRANSFER TRANSFER OF FUNDS MONEY TRANSFER TRANSFER OF FUNDS CASH MANGMNT XFER TRANSFER OF FUNDS TRANSFER OF FUNDS TRANSFER OF FUNDS CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0073677 CONFIDENTIAL SDNY_GM_00219861 EFTA01377115

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