by date← May 24, 2019·May 24, 2019 →

EFTA01380016

Dataset 10

May 24, 20191 page370 words

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01380016.pdf

Extracted Text

HARI WAGNER 2014 GRAT C 1,000,000.00 KARI WAGNER 2014 GRAT C 1,000,000.00 HARZ WAGNER 2014 GRAT C 1,000,000.00 KARI WAGNER 2014 GRAT C 1,000,000.00 KARI WAGNER 2014 GRAT C 1,000,000.00 TI FORSYTHE 2014 GRAT C 1,000,000.00 TI FORSYTHE 2014 GRAT C 1,000,000.00 TI FORSYTHE 2014 GRAT C 1,000,000.00 TI FORSYTHE 2014 GRAT C 1,000,000.00 TI FORSYTHE 2014 GRAT C 1,000,000.00 TI FORSYTHE 2014 GRAT C 1,000,000.00 WF 2007 LLC C 1,000,000.00 WF 2007 LLC C 1,000,000.00 WF 2007 LLC C 1,000,000.00 WF 2007 LLC C 1,000,000.00 WF 2007 LLC C 1,000,000.00 SW 2007 LLC C 1,000,000.00 SW 2007 LLC C 1,000,000.00 SW 2007 LLC C 1,000,000.00 SW 2007 LLC C 1,000,000.00 SW 2007 LLC C 1,000,000.00 ANEK TRUST OF 2000 C 10,000,000.00 ANEK TRUST OF 2000 C 5,000,000.00 ANEK TRUST OF 2000 C 5,000,000.00 ANEK TRUST OF 2000 C 5,000,000.00 ANEK TRUST OF 2000 C 2,500,000.00 ANEK TRUST OF 2000 C 1,000,000.00 RW 2009 LLC C 1,000,000.00 RW 2009 LLC C 500,000.00 RW 2009 LLC C 500,000.00 CODE 82289 05/24/19 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT RW 2009 LLC C 500,000.00 RW 2009 LLC • 500,000.00 EW 2009 LLC C 1,000,000.00 EW 2009 LLC C 500,000.00 EW 2009 LLC • 500,000.00 EW 2009 LLC C 500,000.00 EW 2009 LLC C 500,000.00 AND MICHAEL DEVANE C 307,241.55 LI RASHID C 1,000,000.00 LI RASHID C 350,000.00 LI RASHID C 314,658.33 TEVEN D. FORSYTHE C 100,000.00 TEVEN D. FORSYTHE C 100,000.00 TEVEN D. FORSYTHE C 100,000.00 TEVEN D. FORSYTHE C 100,000.00 TEVEN D. FORSYTHE C 100,000.00 EVEN D. FORSYTHE C 100,000.00 TLIN A. FORSYTHE C 100,000.00 ITLIN A. FORSYTHE C 100,000.00 ITLIN A. FORSYTHE C 100,000.00 LIN A. FORSYTHE C 100,000.00 ITLIN A. FORSYTHE C 100,000.00 ITLIN A. FORSYTHE C 100,000.00 TI WANEK-FORSYTHE C 2,500,000.00 TI WANEK-FORSYTHE C 1,000,000.00 TI WANEK-FORSYTHE C 1,000,000.00 TI WANEK-FORSYTHE C 1,000,000.00 TI WANEK-FORSYTHE C 1,000,000.00 TI WANEK-FORSYTHE C 1,000,000.00 ERON WANEK C 100,000.00 ERON WANEK C 100,000.00 ERON WANEK C 100,000.00 ERON WANEK C 100,000.00 ERON WANEK C 100,000.00 ERON WANEK C 100,000.00 RAVIS WAGNER C 100,000.00 RAVIS WAGNER C 100,000.00 RAVIS WAGNER C 100,000.00 RAVIS WAGNER C 100,000.00 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CE4SDNY-0078072 CONFIDENTIAL SONY GM_00224258 EFTA01380016

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