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EFTA01424605
Dataset 10
2016-08-05
1p
131w
Subject:
Deposit Report
Subject:
Deposit Report
From: Date 11:49 -0400 To: RM CODE 08/05/16 LARGE, ZERO AND NEGATIVE BALANCES ACCT 1 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,016,562.08 TODD & KAREN WANEK JTWROS M 2,018,381.82 SOUTHERN TRUST COMPANY, INC. D 139,471.98 SOUTHERN FINANCIAL LLC D 413,032.73 IIIIIIII NEPTUNE, LLC D 218,927.38 HYPERION AIR, LLC D 111,845.00 JEGE, INC D 103,495.56 DARREN K. INDYKE…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01424605.pdf
EFTA01453841
Dataset 10
2014-04-18
1p
76w
Subject:
RM0081851Daily
Deposit Report
20140419
From: SeM: 4/19/20141:42:24 AM To: Subject: RM0081851Daily
Deposit Report
20140419 RM CODE 81851 04/18/14 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT 35266976 JEFFREY EPSTEIN N 4,927,400.27 N .00 .00 .00 • 565,411.66 D 589,471.98 • 408,234.66 .00 • 217,449.74 • 263,519.63 o .00 o .00 M 38,825,489.42 • 166,238.18 If need help please contact pbrd_admin…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01453841.pdf
EFTA01414973
Dataset 10
2016-08-03
1p
73w
Subject:
Deposit Report
20160804
Subject:
Deposit Report
20160804 From: Datiiii ii iiiiiiii12:31 -0400 To: RM CODE 82289 08/03/16 LARGE, ZERO AND NEGATIVE BALANCES ACCT I NAME CAT BALANCE OD AMOUNT SOUTHERN TRUST COMPANY, INC. D 139,471.98 SOUTHERN FINANCIAL LLC D 413,032.73 NEPTUNE, LLC D 218,927.38 HYPERION AIR, LLC D 111,845.00 JEGE, INC D 103 495.56 ZORRO DEVELOPMENT CORP. D 166,489.82 LSJE, LLC D 344,136.97 GRATITUDE AMERICA, LTD M…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01414973.pdf
EFTA01415122
Dataset 10
2017-05-10
1p
114w
Subject:
Deposit Report
20170511
Subject:
Deposit Report
20170511 From: Date: Thu 11 M 2 17 1.45:02 -0400 To: RM CODE 82289 05/10/17 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT NEPTUNE, LLC D '41,4 1. ' HYPERION AIR, LLC D 100,591.79 JEGE, INC D 963,187.55 PLAN D, LLC D 247,334.52 JEGE LLC D 00 025 62 NES, LLC D 134,292.57 LSJE, LLC D 342,706.60 GRATITUDE AMERICA, LTD…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01415122.pdf
EFTA01425550
Dataset 10
2018-10-30
3p
862w
Subject:
Deposit Report
20181030
Subject:
Deposit Report
20181030 From: Date: Tue, 30 Oct 2018 01:52:29 -0400 To: RM CODE 82289 10/29/18 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 4,689,165.67 NANCY AND MICHAEL DEVANE, D .00 ALI RASHID D 305,126.04 CAMERON WANEK D .00 SHARI WAGNER D .00 THE JOCKEY CLUB N 889,436.73 THE JOCKEY CLUB SAFETY NET FOUNDATION N 150,174.13 THE GRAYSON JOCKEY CLUB…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01425550.pdf
EFTA01419223
Dataset 10
2017-04-20
2p
353w
Subject:
Deposit Report
20170421
Subject:
Deposit Report
20170421 From: Date: Fri 21 A r 2017 02:02:37 -0400 To: RM CODE 82289 04/20/17 LARGE, ZERO AND NEGATIVE BALANCES ACCT 1 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 3,524,127.93 NANCY AND MICHAEL DEVANE, D .00 NEPTUNE, LLC D 259,979.61 HYPERION AIR, LLC D 101,625.36 JEGE, INC D 963,187.55 PLAN D, LLC D 287,992.81 JEGE, LLC D 308,894.79 DARREN…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01419223.pdf
EFTA01413917
Dataset 10
2017-11-02
1p
89w
Subject:
Deposit Report
20171102
Subject:
Deposit Report
20171102 From: Date: Thu, 02 Nov 2017 02:29:06 -0400 To: RM CODE 82289 11/01/17 LARGE, ZERO AND NEGATIVE BALANCES ACCT NAME CAT BALANCE OD AMOUNT NEPTUNE, LLC D 165,204.86 PLAN D, LLC D 437,789.60 JEGE, LLC D 590,451.82 NES, LLC D 302,981.09 GRATITUDE AMERICA, LTD N 185,927.74 PRYTANEE, LLC D 348,182.14 THE HAZE TR T D 2 ••7.:4 SOUTHERN TRUST…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01413917.pdf
EFTA01417018
Dataset 10
2019-04-08
2p
340w
Subject:
Deposit Report
20190409
Subject:
Deposit Report
20190409 From: Date: Tue 09 A r 2019 01:41:34 -0400 To: RM CODE 04/08/19 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,108,083.94 ALI RASHID D .00 THE JOCKEY CLUB N 258,799.69 THE JOCKEY CLUB SAFETY NET FOUNDATION N 245,869.67 THE GRAYSON JOCKEY CLUB N 797,644.12 EQUIBASE COMPANY D 671,480.88 SOUTHERN FINANCIAL LLC D 156,138…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01417018.pdf
EFTA01369016
Dataset 10
2016-12-07
1p
127w
Subject:
Daily
Deposit Report
20161207
From: UM: 12/7/2016 1:50:37 AM To: Subject: Daily
Deposit Report
20161207 RM CODE 82289 12/06/16 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 3,672,194.09 SOUTHERN TRUST COMPANY, INC. D 214,471.98 SOUTHERN FINANCIAL LLC D 1,966,301.73 JEGE, INC D 920,191.55 JEGE, LLC D 142,052.98 NES, LLC D 215,025.70 ZORRO DEVELOPMENT CORP. D 233,271.95…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01369016.pdf
EFTA01369040
Dataset 10
2017-01-28
1p
139w
Subject:
Daily
Deposit Report
From: Sent: 1/28/2017 1:41:57 AM To: Subject: Daily
Deposit Report
RM CODE 82289 01/27/17 LARGE, ZERO AND NEGATIVE BALANCES ACCT NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,402,600.87 SOUTHERN TRUST COMPANY, INC. 214,471.98 SOUTHERN FINANCIAL LLC D 11,866,301.73 NEPTUNE, LLC 162,420.11 HYPERION AIR, LLC D 101,625.36 JEGE, INC D 963,885.55 PLAN D, LLC D 1,009,399.94 JEGE…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01369040.pdf
EFTA01369093
Dataset 10
2017-06-28
1p
226w
Subject:
Daily
Deposit Report
From: Sent: 6/28/2017 1:52:10 AM To: Subject: Daily
Deposit Report
RM CODE 82289 06/27/17 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN 2,375,704.95 NANCY AND MICHAEL DEVANE, .00 NEPTUNE, LLC 155,275.32 HYPERION AIR, LLC 100,591.79 JEGE, INC 963,187.55 PLAN D, LLC 230,331.42 JEGE, LLC 176,681.00 DARREN K. INDYKE PLLC 311,017.80 HBRK ASSOCIATES, INC…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01369093.pdf
EFTA01369104
Dataset 10
2017-11-15
1p
149w
Subject:
Daily
Deposit Report
20171115
From: Sent: 11/15/2017 2:29:51 AM To: Subject: Daily
Deposit Report
20171115 RM CODE 82289 11/14/17 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN 1,423,104.02 NANCY AND MICHAEL DEVANE, .00 NEPTUNE, LLC 152,736.20 PLAN D, LLC 436,928.15 JEGE, LLC 590,098.06 NES, LLC 259,896.58 LSJE, LLC 549,145.40 GRATITUDE AMERICA, LTD 185,927.74 PRYTANEE, LLC 198,182…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01369104.pdf
EFTA01369117
Dataset 10
2018-03-20
1p
157w
Subject:
Daily
Deposit Report
20180320
From:
<I >
…New York, NY 10154 Securities offered through Deutsche Bank Securities Inc. Begin forwarded message: From: <I > Date: March 20, 2018 at 2:30:27 AM EDT To: Subject: Daily
Deposit Report
20180320 * RM CODE 82289 03/19/18 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT 35266693 NOEL VOLPE N 135,270.08 35269691 JEFFREY EPSTEIN N 3,232,572.54 35270625 NANCY AND MICHAEL DEVANE, D .00 37992752 NOEL VOLPE M 150,078.56 40820206…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01369117.pdf
EFTA01369128
Dataset 10
2018-07-17
1p
386w
Subject:
)ally
Deposit Report
20180717
From: Sent: 7/17/2018 1:42:38 AM To: Subject: )ally
Deposit Report
20180717 RM CODE 82289 07/16/18 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,397,977.12 NANCY AND MICHAEL DEVANE, D .00 KATI WANEK-FORSYTHE D .00 CAMERON WANEK D .00 SHARI WAGNER D .00 THE JOCKEY CLUB N 1,463,749.56 THE JOCKEY CLUB SAFETY NET FOUNDATION N 266,475.81 THE GRAYSON JOCKEY…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01369128.pdf
EFTA01369159
Dataset 10
2016-11-11
1p
107w
Subject:
Daily
Deposit Report
20161111
From: Sent: 11/11/2016 1:58:29 AM To: Subject: Daily
Deposit Report
20161111 RM CODE 82289 11/10/16 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,518,915.09 SOUTHERN TRUST COMPANY, INC. D 214,471.98 SOUTHERN FINANCIAL LLC D 2,706,301.73 JEGE, INC D 920,191.55 JEGE, LLC D 142,052.98 NES, LLC D 254,452.48 ZORRO DEVELOPMENT CORP. D 234,639.29…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01369159.pdf
EFTA01369160
Dataset 10
2016-11-15
1p
108w
Subject:
Daily
Deposit Report
20161116
From: SeM: 11 16 2016 1:55:17 AM To: Subject: Daily
Deposit Report
20161116 RM CODE 82289 11/15/16 LARGE, ZERO AND NEGATIVE BALANCES ACCT F NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,491,140.09 SOUTHERN TRUST COMPANY, INC. D 214,471.98 SOUTHERN FINANCIAL LLC D 2,706,301.73 JEGE, INC D 920,191.55 JEGE, LLC D 142,052.98 NES, LLC D 251,644.23 ZORRO DEVELOPMENT CORP. D 234,639…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01369160.pdf
EFTA01369172
Dataset 10
2017-08-01
1p
240w
Subject:
Daily
Deposit Report
From: Sent: 8/1/2017 2:26:29 AM To: Subject: Daily
Deposit Report
RM CODE 82289 07/31/17 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 3,785,134.46 NANCY AND MICHAEL DEVANE, D .00 NEPTUNE, LLC D 115,568.04 HYPERION AIR, LLC D 100,291.79 JEGE, INC D 963,187.55 PLAN D, LLC D 220,653.82 JEGE, LLC D 141,777.48 DARREN K. INDYKE…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01369172.pdf
EFTA01369174
Dataset 10
2017-11-01
1p
148w
Subject:
)ally
Deposit Report
20171102
From:
[email protected]
From:
[email protected]
Sent: To: Subject: )ally
Deposit Report
20171102 RM CODE 82289 11/01/17 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN 2,173,930.88 NANCY AND MICHAEL DEVANE, .00 NEPTUNE, LLC 165,204.86 PLAN D, LLC 437,789.60 JEGE, LLC 590,451.82 NES, LLC 302,981.09 GRATITUDE AMERICA, LTD 185,927.74 PRYTANEE, LLC 348,182.14 THE HAZE TRUST 2,503,667.84…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01369174.pdf
EFTA01369185
Dataset 10
2018-05-10
1p
364w
Subject:
Daily
Deposit Report
From: Sent: 5/10/2018 2:31:48 AM To: Subject: Daily
Deposit Report
RM CODE 82289 05/09/18 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 3,396,830.07 NANCY AND MICHAEL DEVANE, D .00 ALI RASHID D .00 STEVEN D. FORSYTHE D .00 CAITLIN A. FORSYTHE D .00 KATI WANEK-FORSYTHE D .00 CAMERON WANEK D .00 TRAVIS WAGNER D .00 SHARI WAGNER D .00 THE JOCKEY CLUB N…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01369185.pdf
EFTA01369230
Dataset 10
2017-10-02
1p
198w
Subject:
aily
Deposit Report
20171003
From: Sent: 10 3 2017 7:42:34 AM To: Subject: aily
Deposit Report
20171003 RM CODE 82289 10/02/17 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,815,943.04 NANCY AND MICHAEL DEVANE, D .00 NEPTUNE, LLC D 196,537.13 PLAN D, LLC D 454,670.35 JEGE, LLC D 614,105.44 DARREN K. INDYKE PLLC D 143,070.79 NES, LLC D 420,301.55 LSJE…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01369230.pdf
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