Case File
efta-efta01423921DOJ Data Set 10CorrespondenceEFTA Document EFTA01423921
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Unknown
Source
DOJ Data Set 10
Reference
efta-efta01423921
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Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: RM0082289 Daily Deposit Report 20181215
From:
Date: Sat, 15 Dec 2018 01:50:44 -0500
To:
RM CODE
82289
12/14/18
LARGE, ZERO AND NEGATIVE BALANCES
ACCT fi
NAME
CAT
BALANCE
OD AMOUNT
JEFFREY EPSTEIN
N
4,875,936.65
D
.00
D
.00
D
.00
D
.00
N
1,408,995.08
N
134,458.40
N
555,732.31
D
103,942.86
SOUTHERN FINANCIAL LLC
D
731,136.85
NEPTUNE, LLC
D
243,693.10
HYPERION AIR, LLC
D
147,203.75
PLAN D, LLC
D
629,186.98
JEGE, LLC
D
109,965.52
NES, LLC
D
401,415.83
LSJE, LLC
D
251,379.92
GRATITUDE AMERICA, LTD
N
1,917,797.16
BLOOD-HORSE LLC
D
332,914.49
ZORRO MANAGEMENT, LLC
D
303,332.14
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
M
255,343.74
SOUTHERN TRUST COMPANY, INC.
M
1,464,796.67
M
356,861.74
GRATITUDE AMERICA, LTD
M
314,635.65
M
1,000,114.35
M
1,000,114.30
M
.00
M
.00
THE HAZE TRUST
D
7,719,110.44
SOUTHERN FINANCIAL LLC
D
1,541,365.70
SOUTHERN TRUST COMPANY, INC.
D
103,538.13
D
9,915,257.62
D
350,284.23
D
2,860,537.22
D
2,016,517.25
D
2,016,764.61
D
1,919,919.50
D
1,648,385.14
D
9,022,470.16
D
2,577,602.43
RM CODE
82289
12/14/18
EFTA01423921
LARGE, ZERO AND NEGATIVE BALANCES
ACCT #
NAME
CAT
BALANCE
OD AMOUNT
RM CODE
ACCT #
D
2,629,561.49
D
13,608,975.69
D
102,039.85
D
102,039.85
D
4,840,052.66
D
253,184.10
D
406,305.18
D
153,184.10
D
153,184.10
D
253,184.10
D
153,184.10
D
1,531,210.82
D
102,039.85
D
203,114.30
D
1,531,210.82
D
153,184.10
D
406,368.19
D
1,531,210.82
D
1,218,108.76
D
1,751,323.29
D
.00
D
350,088.22
D
2,000,000.00
C
1,000,000.00
C
1,000,000.00
C
20,000,000.00
C
1,000,000.00
C
5,000,000.00
C
1,000,000.00
C
5,000,000.00
C
2,500,000.00
C
1,000,000.00
C
2,500,000.00
C
2,500,000.00
C
2,500,000.00
C
2,500,000.00
C
10,000,000.00
C
1,000,000.00
C
1,000,000.00
C
1,000,000.00
C
307,241.55
C
1,500,000.00
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
1,000,000.00
C
100,000.00
C
100,000.00
C
100,000.00
82289
12/14/18
LARGE, ZERO AND NEGATIVE BALANCES
NAME
CAT
BALANCE
OD AMOUNT
C
100,000.00
C
2,500,000.00
C
1,000,000.00
C
250,000.00
EFTA01423922
C
100,000.00
C
250,000.00
C
100,000.00
C
250,000.00
C
100,000.00
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
1,000,000.00
C
1,000,000.00
C
250,000.00
C
100,000.00
C
500,000.00
C
100,000.00
C
2,500,000.00
C
1,000,000.00
C
50,000,000.00
C
50,000,000.00
C
50,000,000.00
C
25,000,000.00
If need help please contact
Thank you
EFTA01423923
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