EFTA Document EFTA01379720

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Unknown

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Dept. of Justice

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sd-10-EFTA01379720

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EFTA Disclosure

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

From: Sent: To: 12 2018 1:40:49 AM Subject: an/ epositReport 81207 RM CODE 82289 12/06/18 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN 5,579,948.79 NANCY AND MICHAEL DEVANE, .00 ALI RASHID .00 SHARI WAGNER .00 RAHUL VAID .00 THE JOCKEY CLUB 1,069,827.50 THE JOCKEY CLUB SAFETY NET FOUNDATION 138,317.70 THE GRAYSON JOCKEY CLUB 726,146.46 EQUIBASE COMPANY 160,557.44 SOUTHERN FINANCIAL LLC 687,706.86 NEPTUNE, LLC 246,215.78 HYPERION AIR, LLC 147,203.75 PLAN D, LLC 783,195.73 JEGE, LLC 194,617.66 NES, LLC 199,978.58 LSJE, LLC 298,638.62 GRATITUDE AMERICA, LTD 1,917,797.16 BLOOD-HORSE LLC 247,794.94 ZORRO MANAGEMENT, LLC 217,608.93 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 KEYHOLE PARTNERS, LLC .00 THIRD LAKE PARTNERS, LLC .00 AXCIS INFORMATION NETWORK INC 255,343.74 SOUTHERN TRUST COMPANY, INC. 1,464,796.67 BUTTERFLY TRUST 356,861.74 GRATITUDE AMERICA, LTD 314,635.65 DARREN K. INDYKE PLLC - .00 KEYHOLE PARTNERS, LLC .00 THE HAZE TRUST 7,719,110.44 SOUTHERN FINANCIAL LLC 1,541,365.70 SOUTHERN TRUST COMPANY, INC. 103,538.13 TODD R. WANEK AND KAREN A. WANEK 9,915,257.62 SSW 2007 LLC 350,284.23 KWF 2007 LLC 2,860,537.22 CRW 2007 LLC 1,016,517.25 GEW 2007 LLC 1,016,764.61 SHARI WAGNER 2014 GRAT 1,919,919.50 KATI FORSYTHE 2014 GRAT 1,648,385.14 WANEK TRUST OF 2000 9,022,470.16 CRW 2009 LLC 2,577,602.43 GEW 2009 LLC 2,629,561.49 THE 2017 CATERPILLAR TRUST 13,608,975.69 CODE 82289 12/06/18 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT STEVEN D. FORSYTHE 102,039.85 CAITLIN A. FORSYTHE 102,039.85 KATI WANEK-FORSYTHE 4,840,052.66 KATI WANEK-FORSYTHE 2015 GRAT TR FOR 253,184.10 CAMERON WANEK 406,305.18 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0077448 CONFIDENTIAL SDNY_GM_00223632 EFTA01379720

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