Case File
efta-01430931DOJ Data Set 10OtherEFTA01430931
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01430931
Pages
3
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 20181115
From: dwhpbdw-batch@db.com
Date: Thu, 15 Nov 2018 02:25:28 -0500
To: rm0082289@list.db.com
RM CODE
ACCT
82289
11/14/18
LARGE, ZERO AND NEGATIVE BALANCES
NAME
CAT
BALANCE
OD AMOUNT
JEFFREY EPSTEIN
N
4,378,298.11
SOUTHERN FINANCIAL LLC
NEPTUNE, LLC
HYPERION AIR, LLC
PLAN D, LLC
JEGE, LLC
DARREN K. INDYKE PLLC
NES, LLC
,1: , o..:.
D
276,010.83
D
147,203.75
D
789,557.84
D
239,917.66
D
116,631.92
D
252,347.66
Leb_MIMA0
ZORRO MANAGEMENT LLC
D
265 245.21
THE HAZE TRUST
D
2 503 667.84
EFTA01430931
RM CODE
ACCT #
82289
11/14/18
LARGE, ZERO AND NEGATIVE BALANCES
NAME
CAT
BALANCE
OD AMOUNT
EFTA01430932
EFTA01430933
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