EFTA Document EFTA01432572
Subject: RM0082289 Daily Deposit Report 20170714 From: Date: Fri, 14 Jul 2017 02:25:53 -0400 To: RM CODE ACCT # 35269691 35270625 42953424 42953432 42953459 42953467 42953475 42953707 42953715 42953758 42959295 42959324 42966807 42967121 42967287 42967340 42967359 42967447 42967674 42967690 42967703 42968001 44129244 44133251 77000949 77000957 77000965 77000981 77001001 77001028 77001052 77001060 77001079 77001087 77001124 77001191 77001220 77001239 77
Summary
Subject: RM0082289 Daily Deposit Report 20170714 From: Date: Fri, 14 Jul 2017 02:25:53 -0400 To: RM CODE ACCT # 35269691 35270625 42953424 42953432 42953459 42953467 42953475 42953707 42953715 42953758 42959295 42959324 42966807 42967121 42967287 42967340 42967359 42967447 42967674 42967690 42967703 42968001 44129244 44133251 77000949 77000957 77000965 77000981 77001001 77001028 77001052 77001060 77001079 77001087 77001124 77001191 77001220 77001239 77
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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
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
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
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
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
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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
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