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EFTA Document EFTA01415484EFTA Document EFTA01415501
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sd-10-EFTA01415499Dept. of JusticeOther

EFTA Document EFTA01415499

Subject: RM0082289 Dail Deposit Report 20170929 From: Date: To: Fri, 29 Se 2017 02:28:55 -0400 RM CODE 82289 09/28/17 LARGE, ZERO AND NEGATIVE BALANCES ACCT 1 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,844,180.72 NANCY AND MICHAEL DEVANE, D .00 NEPTUNE, LLC D 196,665.07 PLAN D, LLC D 472,670.49 JEGE, LLC D 614,105.44 DARREN K. INDYKE PLLC D 143,070.79 NES, LLC D 420,676.94 LSJE, LLC D 522,140.91 GRATITUDE AMERICA, LTD N 105,910.02 ZORRO MANAGEMENT, LL

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Dept. of Justice
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sd-10-EFTA01415499
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Subject: RM0082289 Dail Deposit Report 20170929 From: Date: To: Fri, 29 Se 2017 02:28:55 -0400 RM CODE 82289 09/28/17 LARGE, ZERO AND NEGATIVE BALANCES ACCT 1 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,844,180.72 NANCY AND MICHAEL DEVANE, D .00 NEPTUNE, LLC D 196,665.07 PLAN D, LLC D 472,670.49 JEGE, LLC D 614,105.44 DARREN K. INDYKE PLLC D 143,070.79 NES, LLC D 420,676.94 LSJE, LLC D 522,140.91 GRATITUDE AMERICA, LTD N 105,910.02 ZORRO MANAGEMENT, LL

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EFTA Disclosure
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Subject: RM0082289 Dail Deposit Report 20170929 From: Date: To: Fri, 29 Se 2017 02:28:55 -0400 RM CODE 82289 09/28/17 LARGE, ZERO AND NEGATIVE BALANCES ACCT 1 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,844,180.72 NANCY AND MICHAEL DEVANE, D .00 NEPTUNE, LLC D 196,665.07 PLAN D, LLC D 472,670.49 JEGE, LLC D 614,105.44 DARREN K. INDYKE PLLC D 143,070.79 NES, LLC D 420,676.94 LSJE, LLC D 522,140.91 GRATITUDE AMERICA, LTD N 105,910.02 ZORRO MANAGEMENT, LLC D 230,983.20 PRYTANEE, LLC D 348,182.14 THE HAZE TRUST D 4,254,250.84 CRW 2007 LLC D .00 GEW 2007 LLC D .00 WANEK TRUST OF 2000 D 25,170,000.00 TODD R. WANEK 2016 GRAT D 1,724,536.28 SHARI WAGNER 2016 GRAT D 1,464,000.00 KATI WANEK-FORSYTHE 2016 GRAT D 1,116,000.19 KATI WANEK-FORSYTHE 2015 GRAT D .00 SOUTHERN TRUST COMPANY, INC. M 2,650,470.15 GRATITUDE AMERICA, LTD M 339,446.70 GEW 2007 LLC M .00 CRW 2007 LLC M .00 THE HAZE TRUST D 36,077,720.73 SOUTHERN FINANCIAL LLC D 9,044,656.11 SOUTHERN TRUST COMPANY, INC. D 18,052,871.40 TODD R. WANEK AND KAREN A. WANEK D 20,394,404.92 SSW 2007 LLC D 4,274,455.40 KWF 2007 LLC D 3,588,435.28 CRW 2007 LLC D .00 GEW 2007 LLC D .00 SHARI WAGNER 2014 GRAT D 5,286,308.58 KATI FORSYTHE 2014 GRAT D 5,297,804.50 CRW 2009 LLC D 250,748.83 GEW 2009 LLC D 250,758.10 KATI WANEK-FORSYTHE 2015 GRAT D .00 RM CODE 82289 09/28/17 LARGE TRANSACTIONS ACCT 1 NAME AMOUNT JEFFREY EPSTEIN 700,000.00 JEFFREY EPSTEIN 450,000.00 JEFFREY EPSTEIN 100,000.00 DESCRIPTION INCOMING MONEY TRN DEPOSIT MONEY TRANSFER TODD R. WANEK AND KAREN A. WANEK 20,390,000.00 TRANSFER OF FUNDS TODD R. WANEK AND KAREN A. WANEK 20,390,000.00 AUTOMATIC TRNSFR D LSJE, LLC 250,000.00 INCOMING MONEY TRN SHARI WAGNER 2014 GRAT 5,000,000.00 TRANSFER OF FUNDS SHARI WAGNER 2014 GRAT 5,000,000.00 AUTOMATIC TRNSFR D WANEK TRUST OF 2000 25,170,000.00 TRANSFER OF FUNDS TODD R. WANEK 2016 GRAT 1,724,000.00 TRANSFER OF FUNDS SHARI WAGNER 2016 GRAT 1,464,000.00 TRANSFER OF FUNDS KATI WANEK-FORSYTHE 2016 GRAT 1,116,000.00 TRANSFER OF FUNDS SOUTHERN TRUST COMPANY, INC. 417,475.00 INCOMING MONEY TRN EFTA01415499 TODD R. WANEK AND KAREN A. WANEK 20,390,000.00 AUTOMATIC TRNSFR C TODD R. WANEK AND KAREN A. WANEK 20,390,000.00 TRANSFER OF FUNDS SHARI WAGNER 2014 GRAT 5,000,000.00 AUTOMATIC TRNSFR C SHARI WAGNER 2014 GRAT 5,000,000.00 TRANSFER OF FUNDS WANEK TRUST OF 2000 25,170,000.00 TRANSFER OF FUNDS TODD R. WANEK 2016 GRAT 1,724,000.00 TRANSFER OF FUNDS SHARI WAGNER 2016 GRAT 1,464,000.00 TRANSFER OF FUNDS KATI WANEK-FORSYTHE 2016 GRAT 1,116,000.00 TRANSFER OF FUNDS If need help please contact Thank you EFTA01415500

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