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EFTA Document EFTA01380201EFTA Document EFTA01380203
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sd-10-EFTA01380202Dept. of JusticeOther

EFTA Document EFTA01380202

From: Sent 11/18/2017 1:28:48 AM To: Subject: RM0082289 Daily Deposit Report 20171118 RM CODE 82289 11/17/17 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT 35269691 JEFFREY EPSTEIN N 1,996,585.71 35270625 NANCY AND MICHAEL DEVANE, D .00 42953424 NEPTUNE, LLC D 149,120.16 42953467 PLAN D, LLC D 436,928.15 42953475 JEGE, LLC D 590,098.06 42953758 NES, LLC D 259,485.08 42957978 2SC INTERIORS LLC D 232,373.01 42959295 LSJE, LLC D 466,253.68

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Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01380202
Pages
1
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Summary

From: Sent 11/18/2017 1:28:48 AM To: Subject: RM0082289 Daily Deposit Report 20171118 RM CODE 82289 11/17/17 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT 35269691 JEFFREY EPSTEIN N 1,996,585.71 35270625 NANCY AND MICHAEL DEVANE, D .00 42953424 NEPTUNE, LLC D 149,120.16 42953467 PLAN D, LLC D 436,928.15 42953475 JEGE, LLC D 590,098.06 42953758 NES, LLC D 259,485.08 42957978 2SC INTERIORS LLC D 232,373.01 42959295 LSJE, LLC D 466,253.68

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Sent 11/18/2017 1:28:48 AM To: Subject: RM0082289 Daily Deposit Report 20171118 RM CODE 82289 11/17/17 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT 35269691 JEFFREY EPSTEIN N 1,996,585.71 35270625 NANCY AND MICHAEL DEVANE, D .00 42953424 NEPTUNE, LLC D 149,120.16 42953467 PLAN D, LLC D 436,928.15 42953475 JEGE, LLC D 590,098.06 42953758 NES, LLC D 259,485.08 42957978 2SC INTERIORS LLC D 232,373.01 42959295 LSJE, LLC D 466,253.68 42959324 GRATITUDE AMERICA, LTD N 170,927.74 42966807 ZORRO MANAGEMENT, LLC D 368,518.06 42967121 PRYTANEE, LLC D 198,182.14 42967287 THE HAZE TRUST D 2,503,667.84 42967340 CRW 2007 LLC D .00 42967359 GEW 2007 LLC D .00 42967447 WANEK TRUST OF 2000 D .00 42967666 SHARI WAGNER 2016 GRAT D .00 42967703 KATI WANEK-FORSYTHE 2015 GRAT D .00 44129244 SOUTHERN TRUST COMPANY, INC. M 1,450,671.55 77000949 THE HAZE TRUST D 49,121,047.26 77000957 SOUTHERN FINANCIAL LLC D 9,057,769.52 77000965 SOUTHERN TRUST COMPANY, INC. D 12,075,382.96 77001001 SSW 2007 LLC D 4,278,852.07 77001028 KWF 2007 LLC D 3,593,382.14 77001079 SHARI WAGNER 2014 GRAT D 288,227.79 77001087 KATI FORSYTHE 2014 GRAT D 253,150.68 77001220 CRW 2009 LLC D 251,094.50 77001239 GEW 2009 LLC D 251,103.78 If need help please contact pbrd_admin@list.db.com Thank you CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0078456 CONFIDENTIAL SDNY_GM_00224640 EFTA01380202

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Emailpbrd_admin@list.db.com
Phone2953424
Phone2953467
Phone2953475
Phone2953758
Phone2957978
Phone2959295
Phone2959324
Phone2966807
Phone2967121
Phone2967287
Phone2967340
Phone2967359
Phone2967447
Phone2967666
Phone2967703
Phone4129244
Phone5269691
Phone5270625
Phone7000949
Phone7000957
Phone7000965
Phone7001001
Phone7001028
Phone7001079
Phone7001087
Phone7001220
Phone7001239

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