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EFTA Document EFTA01415499EFTA Document EFTA01415502
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sd-10-EFTA01415501Dept. of JusticeOther

EFTA Document EFTA01415501

Subject: RM0082289 Daily Deposit Report 20171103 From: Date• ri N v 2 17 2. 0:26 -0400 To: RM CODE ACCT 1 82289 11/02/17 LARGE, ZERO AND NEGATIVE BALANCES NAME JEFFREY EPSTEIN NANCY AND MICHAEL DEVANE, NEPTUNE, LLC PLAN D, LLC JEGE, LLC NES, LLC LSJE, LLC GRATITUDE AMERICA, LTD PRYTANEE, LLC THE HAZE TRUST CRW 2007 LLC GEW 2007 LLC WANEK TRUST OF 2000 SHARI WAGNER 2016 GRAT KATI WANEK-FORSYTHE 2015 GRAT SOUTHERN TRUST COMPANY, INC. GRATITUDE AMERICA, LTD THE HAZE TRUS

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Dept. of Justice
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sd-10-EFTA01415501
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Subject: RM0082289 Daily Deposit Report 20171103 From: Date• ri N v 2 17 2. 0:26 -0400 To: RM CODE ACCT 1 82289 11/02/17 LARGE, ZERO AND NEGATIVE BALANCES NAME JEFFREY EPSTEIN NANCY AND MICHAEL DEVANE, NEPTUNE, LLC PLAN D, LLC JEGE, LLC NES, LLC LSJE, LLC GRATITUDE AMERICA, LTD PRYTANEE, LLC THE HAZE TRUST CRW 2007 LLC GEW 2007 LLC WANEK TRUST OF 2000 SHARI WAGNER 2016 GRAT KATI WANEK-FORSYTHE 2015 GRAT SOUTHERN TRUST COMPANY, INC. GRATITUDE AMERICA, LTD THE HAZE TRUS

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: RM0082289 Daily Deposit Report 20171103 From: Date• ri N v 2 17 2. 0:26 -0400 To: RM CODE ACCT 1 82289 11/02/17 LARGE, ZERO AND NEGATIVE BALANCES NAME JEFFREY EPSTEIN NANCY AND MICHAEL DEVANE, NEPTUNE, LLC PLAN D, LLC JEGE, LLC NES, LLC LSJE, LLC GRATITUDE AMERICA, LTD PRYTANEE, LLC THE HAZE TRUST CRW 2007 LLC GEW 2007 LLC WANEK TRUST OF 2000 SHARI WAGNER 2016 GRAT KATI WANEK-FORSYTHE 2015 GRAT SOUTHERN TRUST COMPANY, INC. GRATITUDE AMERICA, LTD THE HAZE TRUST SOUTHERN FINANCIAL LLC SOUTHERN 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 Thank you CAT BALANCE N 1,669,593.97 D .00 D 164,853.81 D 437,789.60 D 590,451.82 D 302,841.84 D 556,850.15 N 185,927.74 D 348,182.14 D 2,503,667.84 D .00 D .00 D .00 D .00 D .00 M 3,797,351.55 M 164,610.75 D 49,121,047.26 D 9,057,769.52 D 12,075,382.96 D 4,278,852.07 D 3,593,382.14 D 288,227.79 D 253,150.68 D 251,094.50 D 251,103.78 OD AMOUNT EFTA01415501

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