EFTA Document EFTA01417244

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Unknown

Source

Dept. of Justice

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sd-10-EFTA01417244

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EFTA Disclosure

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Subje From: Dat To: RM CODE ACCT 1 posit Report 20170829 6:21 -0400 08/28/17 LARGE, ZERO AND NEGATIVE BALANCES NAME JEFFREY EPSTEIN NANCY AND MICHAEL DEVANE, NEPTUNE, LLC JEGE, INC PLAN D, LLC JEGE, LLC DARREN K. INDYKE PLLC NES, LLC LSJE, LLC GRATITUDE AMERICA, LTD ZORRO MANAGEMENT, LLC PRYTANEE, LLC THE HAZE TRUST CRW 2007 LLC GEW 2007 LLC WANEK TRUST OF 2000 KATI WANEK-FORSYTHE 2016 GRAT KATI WANEK-FORSYTHE 2015 GRAT SOUTHERN TRUST COMPANY, INC. GRATITUDE AMERICA, LTD THE HAZE TRUST SOUTHERN FINANCIAL LLC SOUTHERN TRUST COMPANY, INC. TODD R. WANEK AND KAREN A. WANEK SSW 2007 LLC KWF 2007 LLC CRW 2007 LLC GEW 2007 LLC SHARI WAGNER 2014 GRAT KATI FORSYTHE 2014 GRAT WANEK TRUST OF 2000 CRW 2009 LLC GEW 2009 LLC KATI WANEK-FORSYTHE 2016 GRAT KATI WANEK-FORSYTHE 2015 GRAT CAT BALANCE N 1,568,494.32 D .00 D 256,593.46 D 963,187.55 D 170,653.82 D 641,132.74 D 214,065.86 D 551,327.30 D 322,479.15 N 130,898.32 D 288,685.78 D 448,182.14 D 7,717,706.44 D .00 D .00 D .00 D .00 D .00 M 1,911,352.64 M 339,360.24 D 21,063,409.16 D 11,486,851.35 D 18,040,613.67 D 253,082.14 D 262,430.53 D 5,284,956.19 D 250,563.13 D 250,563.13 D 250,850.44 D 262,338.55 D 251,129.26 D 250,578.57 D 250,587.84 D 4,304,486.50 D .00 OD AMOUNT I£ need help please contact Thank you EFTA01417244

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