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EFTA Document EFTA01377565EFTA Document EFTA01377567
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sd-10-EFTA01377566Dept. of JusticeOther

EFTA Document EFTA01377566

ACCT 0 From: Sent: 5/1/2019 4:00:13 AM To: Subject: RM0082289 Daily Deposit Report 20190501 RM CODE 82289 04/30/19 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT .00 JEFFREY EPSTEIN 559,007.79 NANCY AND MICHAEL DEVANE, .00 ALI RASHID 232,419.04 MARA WAGNER .00 LEAH KUBIS .00 THE JOCKEY CLUB 866,239.99 THE JOCKEY CLUB SAFETY NET FOUNDATION 216,187.51 THE GRAYSON JOCKEY CLUB 367,915.50 EQUIBASE COMPANY 592,347.22 SOUTHERN FINANCIAL LLC 156,947.36 N

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01377566
Pages
1
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0
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Summary

ACCT 0 From: Sent: 5/1/2019 4:00:13 AM To: Subject: RM0082289 Daily Deposit Report 20190501 RM CODE 82289 04/30/19 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT .00 JEFFREY EPSTEIN 559,007.79 NANCY AND MICHAEL DEVANE, .00 ALI RASHID 232,419.04 MARA WAGNER .00 LEAH KUBIS .00 THE JOCKEY CLUB 866,239.99 THE JOCKEY CLUB SAFETY NET FOUNDATION 216,187.51 THE GRAYSON JOCKEY CLUB 367,915.50 EQUIBASE COMPANY 592,347.22 SOUTHERN FINANCIAL LLC 156,947.36 N

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
ACCT 0 From: Sent: 5/1/2019 4:00:13 AM To: Subject: RM0082289 Daily Deposit Report 20190501 RM CODE 82289 04/30/19 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT .00 JEFFREY EPSTEIN 559,007.79 NANCY AND MICHAEL DEVANE, .00 ALI RASHID 232,419.04 MARA WAGNER .00 LEAH KUBIS .00 THE JOCKEY CLUB 866,239.99 THE JOCKEY CLUB SAFETY NET FOUNDATION 216,187.51 THE GRAYSON JOCKEY CLUB 367,915.50 EQUIBASE COMPANY 592,347.22 SOUTHERN FINANCIAL LLC 156,947.36 NEPTUNE, LLC 160,533.29 PLAN D, LLC 248,970.44 NES, LLC 198,382.27 LS)E, LLC 121,758.29 BLOOD-HORSE LLC 147,352.73 ZORRO MANAGEMENT, LLC 118,077.11 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 THIRD LAKE PARTNERS, LLC 865,844.42 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 LAKE POINT HOLDINGS LLC .00 SOUTHERN AGGREGATE TRANSPORT SERVICES .00 AXCIS INFORMATION NETWORK INC 479,054.27 ASHLEY HOLDINGS INC .00 ASHLEY HOMESTORES LTD .00 CODE 82289 04/30/19 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT ASHLEY REAL ESTATE, LLC M .00 ASHLEY DISTRIBUTION SERVICES LTD 14 .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-0074658 CONFIDENTIAL SDNY_GM_00220842 EFTA01377566

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