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BALANCES NAME CAT BALANCE OD AMOUNT ACCT # JEFFREY EPSTEIN NANCY AND MICHAEL DEVANE, NEPTUNE, LLC
: RM0082289 Daily Oeposit Report 20170418 ACCT RM CODE 82289 04/17/17 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT ACCT # JEFFREY EPSTEIN NANCY AND MICHAEL DEVANE, NEPTUNE, LLC HYPERION AIR, LLC TEGE, INC PLAN D, LLC TEGE, LLC DARREN K. INDYKE PLLC HBRK ASSOCIATES, INC NES, LLC
S NAME CAT BALANCE OD AMOUNT ACCT # JEFFREY EPSTEIN NANCY AND MICHAEL DEVANE, NEPTUNE, LLC HYPERIO
EN K. INDYKE PLLC HBRK ASSOCIATES, INC NES, LLC LSJE, LLC RATITUDE AMERICA, LTD ZORRO MANAGEMENT, LLC PRYTANEE, LLC CRW 2007 LLC EW 2007 LLC EK TRUST OF 2000 ODD R. WANEK 2016 GRAT SHARI WAGNER 2016 GRAT SHARI WAGNER 2015 GRAT KATI WANEK-FORSYTHE 2016 GRAT KATI WANEK-FORSYTHE 2015 GRAT SOUTHERN
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Subject: RM0082289 Daily Deposit Report 20160929 RM CODE 82289 09/28/16 LARGE, ZERO AND NEGATIVE BALANCES ACCT NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,813,766.78 ODD & KAREN WANEK JTWROS M 37,264,561.17 SOUTHERN FINANCIAL LLC D 413,032.73 NEPTUNE, LLC D 108,428.10 JEGE, INC D 149,6
CES ACCT NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,813,766.78 ODD & KAREN WANEK JTWROS M 37
VE BALANCES ACCT NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,813,766.78 ODD & KAREN WANEK JTWRO
D 187,542.00 DARREN K. INDYKE PLLC D 129,119.45 NES, LLC D 141,558.16 LSJE, LLC 179,268.57 SOUTHERN TRUST COMPANY, INC. M 45,143,641.37 EK TRUST OF 2000 M 2,015,136.19 KWF 2007 LLC M 2,014,698.47 SSW 2007 LLC M 2,009,057.55 GRATITUDE AMERICA, LTD M 1,486,816.52 ACCT RM CODE 82289 L
4 mentions1 same-page
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ect: RM0082289 Daily Deposit Report 20180227 a RM CODE 82289 02/26/18 LARGE, ZERO AND NEGATIVE BALANCES ACCT R NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN AND MICHAEL DEVANE, EL VOLPE & HE JOCKEY CLUB HE GRAYSON JOCKEY CLUB EQUIBASE COMPANY CIS INFORMATION NETWORK, INC. THERN FINANCIAL LLC EPTUN
S ACCT R NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN AND MICHAEL DEVANE, EL VOLPE & HE JOCKEY CLUB
BALANCES ACCT R NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN AND MICHAEL DEVANE, EL VOLPE & HE JOCK
LC BRK ASSOCIATES, INC lSC INTERIORS LLC LSJE, LLC RATITUDE AMERICA, LTD LOOD-HORSE LLC PRYTANEE, LLC HE HAZE TRUST RW 2007 LLC EW 2007 LLC EK TRUST OF 2000 TI WANEK-FORSYTHE 2015 GRAT HE 2017 CATERPILLAR TRUST CIS INFORMATION NETWORK INC THERN TRUST COMPANY, INC. RATITUDE AMERICA, LTD HE HAZE
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