Case File
efta-01425512DOJ Data Set 10OtherEFTA01425512
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01425512
Pages
5
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: RM0082289 Daily Deposit Report 20190529
From:
To:
Wed, 29 May 2019 01:55:51 -0400
RM CODE
82289
05/28/19
LARGE, ZERO AND NEGATIVE BALANCES
ACCT #
NAME
CAT
BALANCE
AND
N
.00
JEFFREY EPSTEIN
N
.00
D
.00
D
.00
D
.00
N
550,360.37
N
183,986.34
N
322,315.17
EQUIBASE COMPANY
D
246,513.16
NEPTUNE, LLC
D
.00
HYPERION AIR, LLC
D
.00
PLAN D, LLC
D
.00
NES, LLC
D
.00
LSJE, LLC
D
.00
BLOOD-HORSE LLC
D
350,083.13
ZORRO MANAGEMENT, LLC
D
.00
PRYTANEE, LLC
D
.00
ZORRO MANAGEMENT LLC HOUSE ACCOUNT D
.00
D
.00
D
.00
D
.00
D
.00
D
.00
D
.00
D
.00
D
.00
D
.00
D
.00
D
.00
D
.00
D
.00
D
.00
D
.00
D
.00
D
.00
D
.00
D
.00
D
.00
D
.00
D
.00
D
.00
D
.00
D
.00
D
.00
D
.00
D
.00
D
.00
D
.00
D
.00
211,233.58
BUTTERFLY TRUST
M
.00
.00
OD AMOUNT
RM CODE
82289
05/28/19
EFTA01425512
LARGE, ZERO AND NEGATIVE BALANCES
ACCT #
NAME
CAT
BALANCE
OD AMOUNT
RM CODE
ACCT #
M
.00
M
.00
M
.00
M
.00
D
596,312.86
D
1,005,375.56
D
1,005,488.70
D
252,022.52
D
252,023.44
D
1,010,617.81
D
1,009,540.45
D
5,022,978.35
D
231,600.25
D
181,502.65
D
133,264.25
D
101,438.49
D
101,548.92
D
171,103.71
D
100,836.21
D
100,836.21
D
100,836.21
D
766,509.41
D
706,381.19
D
100,836.21
D
101,887.71
D
945,179.36
D
8,235,466.32
D
1,768,050.77
D
353,726.90
D
2,615,360.84
D
1,657,185.44
D
.00
D
.00
D
.00
D
.00
D
1,174,696.92
D
821,534.58
D
.00
D
.00
D
869,353.70
D
1,245,122.23
D
.00
D
1,241,248.08
D
.00
D
.00
D
684,496.80
D
.00
D
369,451.78
D
472,347.46
D
.00
D
21,486,926.88
D
.00
82289
05/28/19
LARGE, ZERO AND NEGATIVE BALANCES
NAME
CAT
BALANCE
OD AMOUNT
D
.00
D
.00
D
.00
D
250,028.77
EFTA01425513
D
250,000.00
C
1,000,000.00
C
1,000,000.00
C
1,000,000.00
C
1,000,000.00
C
1,000,000.00
C
1,000,000.00
C
1,000,000.00
C
1,000,000.00
C
1,000,000.00
C
1,000,000.00
C
10,000,000.00
C
10,000,000.00
C
10,000,000.00
C
5,000,000.00
C
2,500,000.00
C
1,000,000.00
C
1,000,000.00
C
1,000,000.00
C
1,000,000.00
C
1,000,000.00
C
1,000,000.00
C
1,000,000.00
C
1,000,000.00
C
1,000,000.00
C
1,000,000.00
C
1,000,000.00
C
1,000,000.00
C
1,000,000.00
C
1,000,000.00
C
1,000,000.00
C
1,000,000.00
C
1,000,000.00
C
1,000,000.00
C
1,000,000.00
C
1,000,000.00
C
1,000,000.00
C
1,000,000.00
C
1,000,000.00
C
10,000,000.00
C
5,000,000.00
C
5,000,000.00
C
5,000,000.00
C
2,500,000.00
C
1,000,000.00
C
1,000,000.00
C
500,000.00
C
500,000.00
RM CODE
82289
LARGE,
05/28/19
ZERO AND NEGATIVE BALANCES
ACCT #
NAME
CAT
BALANCE
C
500,000.00
C
500,000.00
C
1,000,000.00
C
500,000.00
C
500,000.00
C
500,000.00
C
500,000.00
C
307,241.55
C
1,000,000.00
C
350,000.00
C
314,658.33
OD AMOUNT
EFTA01425514
C
100,000.00
C
100,000.00
C
100,000.00
C
100,000.00
C
100,000.00
C
100,000.00
C
100,000.00
C
100,000.00
C
100,000.00
C
100,000.00
C
100,000.00
C
100,000.00
C
2,500,000.00
C
1,000,000.00
C
1,000,000.00
C
1,000,000.00
C
1,000,000.00
C
1,000,000.00
C
100,000.00
C
100,000.00
C
100,000.00
C
100,000.00
C
100,000.00
C
100,000.00
C
100,000.00
C
100,000.00
C
100,000.00
C
100,000.00
C
1,000,000.00
C
1,000,000.00
C
1,000,000.00
C
1,000,000.00
C
1,000,000.00
C
1,000,000.00
C
100,000.00
C
100,000.00
C
100,000.00
C
1,000,000.00
C
1,000,000.00
C
1,000,000.00
C
500,000.00
RM CODE
82289
LARGE, ZERO AND
05/28/19
NEGATIVE BALANCES
ACCT #
NAME
CAT
BALANCE
C
500,000.00
C
500,000.00
C
100,000.00
C
100,000.00
C
100,000.00
C
100,000.00
C
100,000.00
C
100,000.00
C
100,000.00
C
100,000.00
C
100,000.00
C
100,000.00
C
100,000.00
C
100,000.00
C
1,000,000.00
C
1,000,000.00
C
1,000,000.00
C
500,000.00
OD AMOUNT
EFTA01425515
C
500,000.00
C
500,000.00
C
100,000.00
C
100,000.00
C
1,014,380.83
C
1,000,000.00
C
1,000,000.00
C
1,000,000.00
C
1,000,000.00
C
1,000,000.00
C
50,000,000.00
C
50,000,000.00
C
50,000,000.00
C
30,000,000.00
C
30,000,000.00
C
25,000,000.00
C
.00
C
500,000.00
C
30,000,000.00
C
30,000,000.00
C
25,000,000.00
C
25,000,000.00
C
25,000,000.00
C
25,000,000.00
C
25,000,000.00
C
25,000,000.00
C
15,000,000.00
C
.00
C
100,000.00
C
100,000.00
C
.00
C
25,000,000.00
C
.00
If need help please contact
Thank you
EFTA01425516
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