EFTA01381472Set 10
2018-02-271p201w
CATERPILLAR TRUST 15,000,000.00
CIS INFORMATION NETWORK INC 253,115.36
THERN TRUST COMPANY, INC. 1,095,614.46
RATITUDE AMERICA, LTD 365,988.53
HE HAZE TRUST 49,233,909.77
THERN
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01381472.pdf
EFTA01385776Set 10
2017-07-121p230w
KATI WANEK-FORSYTHE 2015 GRAT .00
DDD R. WANEK 2015 GRAT .00
THERN TRUST COMPANY, INC. 9,909,230.55
RATITUDE AMERICA, LTD 339,273.79
HE HAZE TRUST ... THERN FINANCIAL LLC 11,479,051.88
THERN TRUST COMPANY, INC. 18,028,364.27
ODD R. WANEK AND KAREN A. WANEK
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01385776.pdf
EFTA01373860Set 10
2018-01-251p201w
WANEK-FORSYTHE 2015 GRAT .00
CIS INFORMATION NETWORK INC 135,741.77
THERN TRUST COMPANY, INC. 1,644,548.22
RATITUDE AMERICA, LTD 2,365,047.95
HE HAZE TRUST ... UTHERN FINANCIAL LLC 7,006,621.73
THERN TRUST COMPANY, INC. 6,090,866.02
SW 2007 LLC 284,932.55
F 2007 LLC 250,461.14
HARI WAGNER 2014 GRAT
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373860.pdf
EFTA01454975Set 10
2014-08-011p93w
AMOUNT
EFFREY EPSTEIN N 2,631,635.01
I
INIQUE LEIMER M .00
THERN TRUST COMPANY, INC. D 139,471.98
THERN FINANCIAL LLC D 176,613.63
EGE, INC ... ARREN K. INDYKE PLLC D 174,229.98
ES, LLC D 131,450.64
THERN TRUST COMPANY, INC. M 69,257,736.36
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CONFIDENTIAL - PURSUANT
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01454975.pdf
EFTA01375136Set 10
2019-01-251p386w
MILLENIA HOLDINGS, LLC D .00
CIS INFORMATION NETWORK INC M 385,874.18
• THERN TRUST COMPANY, INC. M 1,583,022.75
UTTERFLY TRUST M 357,146.85
RATITUDE AMERICA
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01375136.pdf
EFTA01376257Set 10
2018-09-251p381w
JOYCE WANEK IRREVOCABLE DYNA D .00
CIS INFORMATION NETWORK INC M 217,747.50
THERN TRUST COMPANY, INC. M 2,468,673.24
UTTERFLY TRUST M 705,280.50
RATITUDE AMERICA
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01376257.pdf
EFTA01415225Set 10
2018-05-182p134w
HAZE TRUST D 49,397,167.47
SOUTHERN FINANCIAL LLC D 2,029,601.20
THERN TRUST COMPANY INC. D 102 495. 2
CODE 82289 05/18/18
EFTA01415225
LARGE, ZERO AND NEGATIVE BALANCES
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01415225.pdf
EFTA01431991Set 10
2018-10-043p148w
TRUST D 12,690,279.36
SOUTHERN FINANCIAL LLC D 1,536,739.37
O THERN TRUST COMPANY INC. D 103 227.37
EFTA01431991
RM CODE
ACCT #
82289
NAME
10/03/18
LARGE, ZERO
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01431991.pdf
EFTA01374593Set 10
2017-08-151p238w
HAZE TRUST D 21,063,409.16
THERN FINANCIAL LLC D 11,486,851.35
THERN TRUST COMPANY, INC. D 18,040,613.67
DDD R. WANEK AND KAREN A. WANEK
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01374593.pdf
EFTA01456048Set 10
2014-11-071p155w
INIQUE LEIMER M .00
ODD & KAREN WANEK JTWROS M .00
THERN TRUST COMPANY, INC. D 139,471.98
UTHERN FINANCIAL LLC D 13,499,262.60
EGE, INC
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01456048.pdf
EFTA01454458Set 10
2014-06-241p117w
BLACK N .00
INIQUE LEIMER M .00
EON D BLACK M .00
THERN TRUST COMPANY, INC. D 139,471.98
UTHERN FINANCIAL LLC D 421,059.92
YPERION AIR, INC
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01454458.pdf
EFTA01458791Set 10
2015-11-071p143w
INIQUE LEIMER M .00
ODD & KAREN WANEK JTWROS M 2,006,376.32
THERN TRUST COMPANY, INC. D 139,471.98
UTHERN FINANCIAL LLC D 462,470.13
EPTUNE
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01458791.pdf
EFTA01424040Set 10
2018-01-121p159w
HAZE TRUST D 49,190,850.92
SOUTHERN FINANCIAL LLC D 6,006,621.73
THERN TRUST COMPANY, INC
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01424040.pdf
EFTA01454105Set 10
2014-05-031p178w
YORK STRATEGY GROUP, LLC D .00
ORRO DEVELOPMENT CORP. 0 100,000.00
THERN TRUST COMPANY, INC. M 53,832,191.62
EW YORK STRATEGY GROUP, LLC M 166,265.51
ORRO DEVELOPMENT
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01454105.pdf