Skip to main content
Skip to content
EFTA Document EFTA01384404EFTA Document EFTA01384406
Case File
sd-10-EFTA01384405Dept. of JusticeOther

EFTA Document EFTA01384405

From: dwhpbdw-batch@db.com Idwhpbdw-batch@db.com] Sent: 2/7/2018 2:29:38 AM To: RM0082289@list.db.com Subject: RM0082289 Daily Deposit Report 20180207 RM CODE 82289 02/06/18 LARGE, ZERO AND NEGATIVE BALANCES ACCT K NAME CAT BALANCE OD AMOUNT EFFREY EPSTEIN NCY AND MICHAEL DEVANE, EL VOLPE & HE JOCKEY CLUB HE GRAYSON JOCKEY CLUB QUIBASE COMPANY OUTHERN FINANCIAL LLC EPTUNE, LLC LAN D, LLC EGE, LLC ARREN K. INDYKE PLLC BRK ASSOCIATES, INC ES, LLC SC INTERIORS LLC S7E

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01384405
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

From: dwhpbdw-batch@db.com Idwhpbdw-batch@db.com] Sent: 2/7/2018 2:29:38 AM To: RM0082289@list.db.com Subject: RM0082289 Daily Deposit Report 20180207 RM CODE 82289 02/06/18 LARGE, ZERO AND NEGATIVE BALANCES ACCT K NAME CAT BALANCE OD AMOUNT EFFREY EPSTEIN NCY AND MICHAEL DEVANE, EL VOLPE & HE JOCKEY CLUB HE GRAYSON JOCKEY CLUB QUIBASE COMPANY OUTHERN FINANCIAL LLC EPTUNE, LLC LAN D, LLC EGE, LLC ARREN K. INDYKE PLLC BRK ASSOCIATES, INC ES, LLC SC INTERIORS LLC S7E

Download Original PDFSave PDF

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: dwhpbdw-batch@db.com Idwhpbdw-batch@db.com] Sent: 2/7/2018 2:29:38 AM To: RM0082289@list.db.com Subject: RM0082289 Daily Deposit Report 20180207 RM CODE 82289 02/06/18 LARGE, ZERO AND NEGATIVE BALANCES ACCT K NAME CAT BALANCE OD AMOUNT EFFREY EPSTEIN NCY AND MICHAEL DEVANE, EL VOLPE & HE JOCKEY CLUB HE GRAYSON JOCKEY CLUB QUIBASE COMPANY OUTHERN FINANCIAL LLC EPTUNE, LLC LAN D, LLC EGE, LLC ARREN K. INDYKE PLLC BRK ASSOCIATES, INC ES, LLC SC INTERIORS LLC S7E, LLC RATITUDE AMERICA, LTD L000-HORSE LLC ORRO MANAGEMENT, LLC RYTANEE, LLC HE HAZE TRUST RW 2007 LLC EW 2007 LLC ANEK TRUST OF 2000 TI WANEK-FORSYTHE 2015 GRAT CIS INFORMATION NETWORK INC OUTHERN TRUST COMPANY, INC. RATITUDE AMERICA, LTD HE HAZE TRUST OUTHERN FINANCIAL LLC OUTHERN TRUST COMPANY, INC. SSW 2007 LLC KWF 2007 LLC SHARI WAGNER 2014 GRAT KATI FORSYTHE 2014 GRAT CRW 2009 LLC GEW 2009 LLC If need help please contact pbrd_admin@list.db.com Thank you 1,232,922.43 .00 149,982.13 628,155.45 764,957.81 1,002,468.79 387,695.00 255,635.74 239,245.56 463,079.08 502,522.03 438,303.17 168,885.43 188,945.06 176,806.28 251,004.21 384,148.62 143,132.44 198,182.14 2,503,667.84 .00 .00 .00 .00 270,310.79 1,553,564.66 365,988.53 49,233,909.77 7,013,127.53 6,096,966.11 286,973.75 253,123.68 288,890.03 251,605.80 251,671.42 251,680.73 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0084569 CONFIDENTIAL SDNY_GM_00230753 EFTA01384405

Technical Artifacts (4)

View in Artifacts Browser

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

Emaildwhpbdw-batch@db.com
Emailidwhpbdw-batch@db.com
Emailpbrd_admin@list.db.com
Emailrm0082289@list.db.com

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

1p
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

1p
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

1p
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

2p
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

1p
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

1p

Forum Discussions

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

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