EFTA Document EFTA01381940

Date

Unknown

Source

Dept. of Justice

Reference

sd-10-EFTA01381940

Pages

Persons

Integrity

Loading PDF viewer...

Summary

Download Original PDF Save PDF

Ask AI About This Document

0upvotesShare

Post Reddit

Save Post Watch

Extracted Text (OCR)

EFTA Disclosure

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

From: Sent: To: Subject: 12/11/2018 1:46:57 AM Daily Deposit Report 20181211 RM CODE 82289 LARGE, ZERO AND NEGATIVE ACCT 0 NAME JEFFREY EPSTEIN NANCY AND MICHAEL DEVANE, ALI RASHID SHARI WAGNER RAHUL VAID 12/10/18 BALANCES CAT BALANCE OD AMOUNT 5,754,680.94 .00 .00 .00 .00 THE JOCKEY CLUB 1,065,900.13 THE JOCKEY CLUB SAFETY NET FOUNDATION 135,982.70 THE GRAYSON JOCKEY CLUB 688,337.14 EQUIBASE COMPANY 156,856.13 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 182,696.80 LSJE, LLC 297,638.62 GRATITUDE AMERICA, LTD 1,917,797.16 BLOOD-HORSE LLC 292,396.08 ZORRO MANAGEMENT, LLC 204,019.93 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 2,000,000.00 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 CRW 2009 LLC 1,000,114.35 GEW 2009 LLC 1,000,114.30 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 2,016,517.25 GEW 2007 LLC 2,016,764.61 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 RM CODE 82289 LARGE, 12/10/18 ZERO AND NEGATIVE BALANCES ACCT N NAME CAT BALANCE OD AMOUNT GEW 2009 LLC D 2,629,561.49 THE 2017 CATERPILLAR TRUST D 13,608,975.69 STEVEN D. FORSYTHE D 102,039.85 CAITLIN A. FORSYTHE D 102,039.85 KATI WANEK-FORSYTHE D 4,840,052.66 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0081151 CONFIDENTIAL SDNY_GM_00227335 EFTA01381940

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01370723

From: dwhpbdw-batch@db.com Idwhpbdw-batch@db.comj Sent: 8/2/2017 2:25:18 AM To: RM0082289@list.db.com Subject: RM0082289 Daily Deposit Report 20170802 RM CODE 82289 08/01/17 LARGE, ZERO AND NEGATIVE BALANCES ACCT K NAME CAT BALANCE OD AMOUNT 35269691 JEFFREY EPSTEIN N 3,677,138.46 35270625 NANCY AND MICHAEL DEVANE, D .00 42953432 HYPERION AIR, LLC D 100,291.79 42953459 JEGE, INC D 963,187.55 42953467 PLAN D, LLC D 220,653.82 42953475 JEGE, LLC D 141,777.48 4295

Dept. of JusticeOtherUnknown

EFTA Document EFTA01421384

Subje RM..:22:• D-11 Deposit Report 20170812 From: Dat - • ^Eli= faiTIMPAIIMIY To: ACCT 1 RM CODE 9:20 -0400 82289 08/11/17 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 3,380,790.38 NANCY AND MICHAEL DEVANE, D .00 NEPTUNE, LLC D 263,960.39 HYPERION AIR, LLC D 100,291.79 JEGE, INC D 963,187.55 PLAN D, LLC D 170,653.82 JEGE, LLC D 141,777.48 DARREN K. INDYKE PLLC D 239,074.12 HBRK ASSOCIATES, INC D 109,024.76 NES, LLC D

Dept. of JusticeOtherUnknown

EFTA Document EFTA01375530

From: Sent: To: Subject: RM0082289 Daily Deposit Report 20180807 RM CODE 82289 08/06/18 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,979,225.63 NANCY AND MICHAEL DEVANE, D .00 KATI WANEK-FORSYTHE D .00 CAMERON WANEK D .00 SHARI WAGNER D .00 THE JOCKEY CLUB N 499,431.27 THE JOCKEY CLUB SAFETY NET FOUNDATION N 242,318.03 THE GRAYSON JOCKEY CLUB N 692,814.82 EQUIBASE COMPANY D 1,467,191.97 SOUTHERN FINANCIAL LLC D

Dept. of JusticeOtherUnknown

EFTA Document EFTA01425089

Subjec : RM0082289 Dail Deposit Report 20180518 From: Date: Fri, 1 May 1 : 8:16 -0400 To: rm0082289@list.db.com • RM CODE ACCT 82289 LARGE, NAME 05/17/18 ZERO AND NEGATIVE BALANCES CAT BALANCE OD AMOUNT JEFFREY EPSTEIN NANCY AND MICHAEL DEVANE, ALI RASHID STEVEN D. FORSYTHE CAITLIN A. FORSYTHE KATI WANEK-FORSYTHE CAMERON WANEK TRAVIS WAGNER SHARI WAGNER THE JOCKEY CLUB THE JOCKEY CLUB SAFETY NET FOUNDATION THE GRAYSON JOCKEY CLUB EQUIBASE COMPANY SOUTHERN FINANCIAL

Dept. of JusticeOtherUnknown

EFTA Document EFTA01415121

Subject: RM0082289 Daily Deposit Report 20180306 From: Date: Tue, 06 Mar 2018 02:27:19 -0500 To: RM CODE ACCT 1 82289 03/05/18 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT N 1,171.92- JEFFREY EPSTEIN N 2,814,000.32 NANCY AND MICHAEL DEVANE, D .00 NOEL VOLPE & M 150,078.56 THE JOCKEY CLUB N 879,469.72 THE GRAYSON JOCKEY CLUB N 713,876.05 EQUIBASE COMPANY D 1,037,132.34 INCOMPASS SOLUTIONS INC D 102,187.09 SOUTHERN FINANCIAL LLC D 387,695.00 NE

Dept. of JusticeOtherUnknown

EFTA Document EFTA01370166

From: Sent: To: Subject: 10/12/2017 2:27:16 AM Daily Deposit Report 20171012 RM CODE 10/11/17 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,575,186.64 NANCY AND MICHAEL DEVANE, D .00 NEPTUNE, LLC D 184,525.85 PLAN D, LLC D 454,670.35 JEGE, LLC D 604,311.61 DARREN K. INDYKE PLLC D 116,758.54 NES, LLC D 379,043.67 LSJE, LLC D 325,474.24 GRATITUDE AMERICA, LTD N 105,918.99 ZORRO MANAGEMENT, LLC D 142,725.32 PRYTAN

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Donate More ways to support →

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.