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EFTA Document EFTA01417244EFTA Document EFTA01417246
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sd-10-EFTA01417245Dept. of JusticeOther

EFTA Document EFTA01417245

Subje • • osit Report 20170923 From: Date: Sat, Sep 17 1: 6:24 -0400 To: ACCT RM CODE 09/22/17 LARGE, ZERO AND NEGATIVE BALANCES 1 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,902,430.72 NANCY AND MICHAEL DEVANE, D .00 NEPTUNE, LLC D 204,966.61 JEGE, INC D 962,489.55 PLAN D, LLC D 178,527.65 JEGE, LLC D 639,572.63 DARREN K. INDYKE PLLC D 163,826.06 HBRK ASSOCIATES, INC D 110,964.56 NES, LLC D 466,310.15 LSJE, LLC D 280,419.02 GRATITUDE AMERICA, LT

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Unknown
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Dept. of Justice
Reference
sd-10-EFTA01417245
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0
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Subje • • osit Report 20170923 From: Date: Sat, Sep 17 1: 6:24 -0400 To: ACCT RM CODE 09/22/17 LARGE, ZERO AND NEGATIVE BALANCES 1 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,902,430.72 NANCY AND MICHAEL DEVANE, D .00 NEPTUNE, LLC D 204,966.61 JEGE, INC D 962,489.55 PLAN D, LLC D 178,527.65 JEGE, LLC D 639,572.63 DARREN K. INDYKE PLLC D 163,826.06 HBRK ASSOCIATES, INC D 110,964.56 NES, LLC D 466,310.15 LSJE, LLC D 280,419.02 GRATITUDE AMERICA, LT

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subje • • osit Report 20170923 From: Date: Sat, Sep 17 1: 6:24 -0400 To: ACCT RM CODE 09/22/17 LARGE, ZERO AND NEGATIVE BALANCES 1 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,902,430.72 NANCY AND MICHAEL DEVANE, D .00 NEPTUNE, LLC D 204,966.61 JEGE, INC D 962,489.55 PLAN D, LLC D 178,527.65 JEGE, LLC D 639,572.63 DARREN K. INDYKE PLLC D 163,826.06 HBRK ASSOCIATES, INC D 110,964.56 NES, LLC D 466,310.15 LSJE, LLC D 280,419.02 GRATITUDE AMERICA, LTD N 105,910.02 ZORRO MANAGEMENT, LLC D 247,517.00 PRYTANEE, LLC D 348,182.14 THE HAZE TRUST D 7,717,706.44 CRW 2007 LLC D .00 GEW 2007 LLC D .00 WANEK TRUST OF 2000 D .00 TODD R. WANEK 2016 GRAT D 1,416,928.00 SHARI WAGNER 2016 GRAT D .00 KATI WANEK-FORSYTHE 2015 GRAT D .00 SOUTHERN TRUST COMPANY, INC. M 2,232,995.15 GRATITUDE AMERICA, LTD M 339,446.70 THE HAZE TRUST D 21,077,720.73 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 1,257,790.91 GEW 2007 LLC D 2,264,848.45 SHARI WAGNER 2014 GRAT D 5,286,308.58 KATI FORSYTHE 2014 GRAT D 5,297,804.50 WANEK TRUST OF 2000 D 251,299.89 TODD R. WANEK 2016 GRAT D 3,616,872.54 SHARI WAGNER 2016 GRAT D 1,464,406.00 CRW 2009 LLC D 250,748.83 GEW 2009 LLC D 250,758.10 KATI WANEK-FORSYTHE 2016 GRAT D 1,116,854.19 KATI WANE - HE 2015 GRAT D .00 RM CODE 09/22/17 LARGE TRANSACTIONS ACCT I NAME AMOUNT DESCRIPTION WANEK TRUST OF 2000 176,572.77 INTEREST PAYMENT If need help please contact Thank you EFTA01417245

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