EFTA Document EFTA01378498

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Unknown

Source

Dept. of Justice

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sd-10-EFTA01378498

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EFTA Disclosure

Text extracted via OCR from the original document. May contain errors from the scanning process.

From: Sent: 9/25/2018 2:16:29 AM To: Subject: RM0082289 Daily Deposit Report 20180925 ACCT RM CODE 82289 09/24/18 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN 3,417,725.86 NANCY AND MICHAEL DEVANE, .00 KATI WANEK-FORSYTHE .00 CAMERON WANEK .00 SHARI WAGNER .00 THE JOCKEY CLUB 384,036.78 THE JOCKEY CLUB SAFETY NET FOUNDATION 195,502.79 THE GRAYSON JOCKEY CLUB 224,659.71 EQUIBASE COMPANY 225,508.55 SOUTHERN FINANCIAL LLC 1,187,706.86 NEPTUNE, LLC 383,215.53 HYPERION AIR, LLC 147,203.75 PLAN D, LLC 230,021.06 JEGE, LLC 284,777.18 DARREN K. INDYKE PLLC 197,778.37 NES, LLC 182,435.68 LSJE, LLC 255,287.52 GRATITUDE AMERICA, LTD 2,025,199.80 BLOOD-HORSE LLC 216,890.14 ZORRO MANAGEMENT, LLC 254,944.25 PRYTANEE, LLC 197,882.14 THE HAZE TRUST 2,503,667.84 WANEK TRUST OF 2000 .00 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 KATI WANEK- FORSYTHE 2012 IRREVOCABLE .00 TODD R WANEK 2015 GRAT TRUST FOR CAME .00 TODD R WANEK 2015 GRAT TRUST FOR .00 RONALD & JOYCE WANEK IRREVOCABLE DYNA .00 AXCIS INFORMATION NETWORK INC 217,747.50 SOUTHERN TRUST COMPANY, INC. 2,468,673.24 BUTTERFLY TRUST 705,280.50 GRATITUDE AMERICA, LTD 313,926.78 DARREN K. INDYKE PLLC - 268,555.60 THE HAZE TRUST 30,642,184.04 SOUTHERN FINANCIAL LLC 1,535,257.07 SOUTHERN TRUST COMPANY, INC. 103,074.87 TODD R. WANEK AND KAREN A. WANEK 10,127,240.31 SSW 2007 LLC 2,844,862.18 KWF 2007 LLC 2,809,596.95 CRW 2007 LLC 1,011,920.25 GEW 2007 LLC 1,012,166.21 SHARI WAGNER 2014 GRAT 7,897,201.36 KATI FORSYTHE 2014 GRAT 2,808,063.91 WANEK TRUST OF 2000 5,067,759.49 CRW 2009 LLC 507,084.65 GEW 2009 LLC 507,094.05 CODE 82289 09/24/18 LARGE, ZERO AND NEGATIVE BALANCES ACCT N NAME CAT BALANCE OD AMOUNT THE 2017 CATERPILLAR TRUST D 13,548,085.31 STEVEN D. FORSYTHE D 200,150.94 CAITLIN A. FORSYTHE D 200,150.94 KATI WANEK-FORSYTHE D .00 KATI WANEK-FORSYTHE 2015 GRAT TR FOR D .00 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0075678 CONFIDENTIAL SDNY_GM_00221862 EFTA01378498

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