EFTA Document EFTA01384164

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Unknown

Source

Dept. of Justice

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sd-10-EFTA01384164

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EFTA Disclosure

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

From: Sent: 1/11/2019 1:47:40 AM To: Subject: RM0082289 Daily Deposit Report 20190111 RM CODE 82289 01/10/19 LARGE, ZERO AND NEGATIVE BALANCES ACCT I NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,379,351.77 NANCY AND MICHAEL DEVANE, D .00 ALI RASHID D .00 RAHUL VAID D .00 MARA WAGNER D .00 LEAH KUBIS D .00 THE JOCKEY CLUB N 683,209.01 THE GRAYSON JOCKEY CLUB N 745,864.13 EQUIBASE COMPANY D 305,521.82 SOUTHERN TRUST COMPANY, INC. D .00 SOUTHERN FINANCIAL LLC D 8,951,757.18 NEPTUNE, LLC D 192,492.47 HYPERION AIR, LLC D 126,644.94 PLAN D, LLC D 606,047.42 JEGE, LLC D 104,401.52 HBRK ASSOCIATES, INC D 486,033.72 NES, LLC D 311,025.93 LS)E, LLC D 215,491.12 GRATITUDE AMERICA, LTD N 2,232,836.20 BLOOD-HORSE LLC D 416,109.02 ZORRO MANAGEMENT, LLC D 256,232.72 THE HAZE TRUST D 8,789,938.49 KATI WANEK-FORSYTHE 2015 GRAT D .00 KATI WANEK-FORSYTHE 2015 GRAT TR FOR D .00 SHARI WAGNER 2015 GRAT TRAVIS T. WAGN D .00 SHARI WAGNER 2015 GRAT FOR LEAH M D .00 KATI WANEK-FORSYTHE 2015 GRAT TR D .00 SHARI WAGNER 2015 GRAT FOR MARA WAGNE D .00 SHARI WAGNER 2012 IRREVOCABLE TRUST D .00 KATI WANEK- FORSYTHE 2012 IRREVOCABLE D .00 TODD R WANEK 2015 GRAT TRUST FOR CAME D .00 TODD R WANEK 2015 GRAT TRUST FOR D .00 RONALD & JOYCE WANEK IRREVOCABLE DYNA D .00 KEYHOLE PARTNERS, LLC D .00 THIRD LAKE PARTNERS, LLC D .00 ADDISON AT MILLENIA HOLDINGS, LLC D 204,714.89 ADDISON AT MILLENIA HOLDINGS, LLC D .00 AXCIS INFORMATION NETWORK INC M 385,874.18 SOUTHERN TRUST COMPANY, INC. M 4,183,022.75 BUTTERFLY TRUST M 357,146.85 GRATITUDE AMERICA, LTD M .00 KEYHOLE PARTNERS, LLC M .00 THE HAZE TRUST D .00 SOUTHERN FINANCIAL LLC D .00 SOUTHERN TRUST COMPANY, INC. D .00 TODD R. WANEK AND KAREN A. WANEK D 7,435,467.34 55W 2007 LLC D 100,991.51 KWF 2007 LLC D 1,866,313.15 CRW 2007 LLC D 1,020,210.88 GEW 2007 LLC D 1,020,458.73 SHARI WAGNER 2014 GRAT D 923,985.20 KATI FORSYTHE 2014 GRAT D 651,902.57 RM CODE 82289 01/10/19 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT WANEK TRUST OF 2000 0 6,540,877.18 CRW 2009 LLC D 2,082,807.07 GEW 2009 LLC D 2,134,871.04 THE 2017 CATERPILLAR TRUST D 13,630,824.62 KATI WANEK-FORSYTHE D 2,349,825.59 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0084217 CONFIDENTIAL SDNY_GM_00230401 EFTA01384164

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