EFTA Document EFTA01380923

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Unknown

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Dept. of Justice

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sd-10-EFTA01380923

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EFTA Disclosure

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From: Sent: To: Subject: 7/8/2017 1:28:42 AM Daily Deposit Report 20170708 RM CODE 82289 LARGE, ZERO AND NEGATIVE ACCT 0 NAME JEFFREY EPSTEIN NANCY AND MICHAEL DEVANE, NEPTUNE, LLC HYPERION AIR, LLC JEGE, INC PLAN D, LLC 07/07/17 BALANCES CAT BALANCE OD AMOUNT 1,602,082.08 .00 147,865.38 100,291.79 963,187.55 220,653.82 JEGE, LLC 173,343.05 DARREN K. INDYKE PLLC 295,086.83 HBRK ASSOCIATES, INC 163,601.48 NES, LLC 319,765.84 LS)E, LLC 121,165.00 GRATITUDE AMERICA, LTD 310,871.92 ZORRO MANAGEMENT, LLC 482,559.78 PRYTANEE, LLC 598,182.14 THE HAZE TRUST 7,717,706.44 CRW 2007 LLC .00 GEW 2007 LLC .00 WANEK TRUST OF 2000 .00 SHARI WAGNER 2015 GRAT .00 KATI WANEK-FORSYTHE 2016 GRAT .00 KATI WANEK-FORSYTHE 2015 GRAT .00 TODD R. WANEK 2015 GRAT .00 SOUTHERN TRUST COMPANY, INC. 10,909,230.55 GRATITUDE AMERICA, LTD 339,273.79 THE HAZE TRUST 21,049,107.31 SOUTHERN FINANCIAL LLC 11,479,051.88 SOUTHERN TRUST COMPANY, INC. 18,028,364.27 TODD R. WANEK AND KAREN A. WANEK 252,910.30 55W 2007 LLC 262,252.34 KWF 2007 LLC 5,281,367.76 CRW 2007 LLC 250,393.00 GEW 2007 LLC 250,393.00 SHARI WAGNER 2014 GRAT 250,680.11 KATI FORSYTHE 2014 GRAT 262,160.43 WANEK TRUST OF 2000 250,958.74 SHARI WAGNER 2015 GRAT 9,030,639.75 CRW 2009 LLC 250,408.43 GEW 2009 LLC 250,417.69 KATI WANEK-FORSYTHE 2016 GRAT 4,301,898.98 KATI WANEK-FORSYTHE 2015 GRAT 15,051,582.24 TODD R. WANEK 2015 GRAT 250,323.39 RM CODE 82289 07/07/17 LARGE TRANSACTI NS ACCT NAME AMOUNT DESCRIPTION JEFFREY EPSTEIN 650,000.00 TRANSFER OF FUNDS If need help please contact pbrd_admin@list.db.com Thank you CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0079501 CONFIDENTIAL SDNY_GM_00225685 EFTA01380923

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