EFTA01372664Set 10
2018-06-281p379w
JOYCE WANEK IRREVOCABLE DYNA D .00
CIS INFORMATION NETWORK INC M 436,458.66
UTHERN TRUST COMPANY, INC. M 7,077,085.70
UTTERFLY TRUST M 733,701.04
ATITUDE AMERICA ... HAZE TRUST D 40,460,098.13
UTHERN FINANCIAL LLC D 532,186.86
UTHERN TRUST COMPANY
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372664.pdf
EFTA01384404Set 10
2018-01-111p200w
WANEK-FORSYTHE 2015 GRAT .00
CIS INFORMATION NETWORK INC 247,930.89
UTHERN TRUST COMPANY, INC. 1,698,713.22
ATITUDE AMERICA, LTD 2,365,047.95
E HAZE TRUST ... UTHERN FINANCIAL LLC 6,006,621.73
UTHERN TRUST COMPANY, INC. 9,090,866.02
W 2007 LLC 4,284,932.55
F 2007 LLC 3,598,488.53
RI WAGNER 2014 GRAT
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01384404.pdf
EFTA01379606Set 10
2018-10-051p375w
JOYCE WANEK IRREVOCABLE DYNA D .00
CIS INFORMATION NETWORK INC M 217,995.84
UTHERN TRUST COMPANY, INC. M 2,470,113.49
UTTERFLY TRUST M 705,802.21
RATITUDE AMERICA ... HAZE TRUST D 12,690,279.36
OUTHERN FINANCIAL LLC D 1,536,739.37
UTHERN TRUST COMPANY, INC. D 103,227.37
ODD R. WANEK AND KAREN A. WANEK
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01379606.pdf
EFTA01449922Set 10
2013-10-021p136w
LEIMER M .00
JEFFREY EPSTEIN t4 .00
UMMIT EQUITIES LLC D 252,500.02
UTHERN TRUST COMPANY, INC. D 372,921.98
UTHERN FINANCIAL LLC D 329,920.88
EEPERS
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01449922.pdf
EFTA01456116Set 10
2014-11-291p121w
ARREN K. INDYKE PLLC D 171,712.30
ES, LLC D 191,384.50
UTHERN TRUST COMPANY, INC. M 91,480,231.95
UTTERFLY TRUST M 1,290,890.06
ANEK TRUST
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01456116.pdf
EFTA01455754Set 10
2014-10-101p114w
ORRO DEVELOPMENT CORP. D 126,393.63
UTHERN TRUST COMPANY, INC. M 68,224,973.81
ANEK TRUST OF 2000 M .00
I
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CONFIDENTIAL
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01455754.pdf
EFTA01456048Set 10
2014-11-071p155w
ASSOCIATES, INC D 104,522.07
ES, LLC D 304,928.29
UTHERN TRUST COMPANY, INC. M 91,470,171.22
ANEK TRUST OF 2000 M .00
F 2007 LLC M .00
CODE
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01456048.pdf
EFTA01381246Set 10
2018-06-221p131w
DARREN K. INDYKE PLLC D 243,363.55
HBRK ASSOCIATES, INC D 211,289.05
•UTHERN TRUST COMPANY, INC. M • • ,• .
UTTERFLY TRUST M 733,701.04
RATITUDE AMERICA, LTD M 323,223.15
ARREN
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01381246.pdf
EFTA01454458Set 10
2014-06-241p117w
ARREN K. INDYKE PLLC D 281,858.96
BRK ASSOCIATES, INC 0 236,405.26
UTHERN TRUST COMPANY, INC. M 49,555,117.48
ORRO DEVELOPMENT CORP. M .00
III
If need help
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01454458.pdf
EFTA01376257Set 10
2018-09-251p381w
HAZE TRUST D 30,642,184.04
OUTHERN FINANCIAL LLC D 1,535,257.07
UTHERN TRUST COMPANY, INC. D 103,074.87
ODD R. WANEK AND KAREN A. WANEK
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01376257.pdf
EFTA01376357Set 10
2019-03-291p338w
CODE 82289 03/28/19
LARGE, ZERO AND NEGATIVE BALANCES
NAME CAT BALANCE OD AMOUNT
UTHERN TRUST COMPANY, INC. M 10,458,177.16
UTTERFLY TRUST M 207,577.85
SHLEY HOLDINGS
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01376357.pdf
EFTA01381472Set 10
2018-02-271p201w
HAZE TRUST 49,233,909.77
THERN FINANCIAL LLC 7,013,127.53
UTHERN TRUST COMPANY, INC. 4,096,966.11
SW 2007 LLC 286,973.75
WF 2007 LLC 253,123.68
HARI WAGNER
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01381472.pdf
EFTA01374593Set 10
2017-08-151p238w
WANEK-FORSYTHE 2016 GRAT D .00
TI WANEK-FORSYTHE 2015 GRAT D .00
UTHERN TRUST COMPANY, INC. M 2,661,352.64
RATITUDE AMERICA, LTD M 339,360.24
HE HAZE TRUST
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01374593.pdf
EFTA01374303Set 10
2016-10-291p103w
UTHERN TRUST COMPANY, INC. M 43,785,615.37
RATITODE AMERICA, LTD M 1,487,060.93
EW 2009 LLC M .00
RW 2009 LLC M .00
TI FORSYTHE 2014 GRAT
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01374303.pdf