EFTA01375264.pdf
dataset_10 PDF 46.6 KB • Feb 4, 2026 • 1 pages
From:
Sent: 11 8 2017 2:28:07 AM
To:
Subject: Daily Deposit Report 20171108
RM CODE 11/07/17
LARGE, ZERO AND NEGATIVE BALANCES
ACCT 0 NAME CAT BALANCE OD AMOUNT
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.
55W 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
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0070570
CONFIDENTIAL SDNY_GM_00216754
EFTA01375264
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- Document ID
- fd3f4843-12f3-48cc-92a7-9cccd0690ffa
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- dataset_10/1860/EFTA01375264.pdf
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- 18603a37cf688de7eec26ed72ce95a7e
- Created
- Feb 4, 2026