Case File
efta-efta01425157DOJ Data Set 10CorrespondenceEFTA Document EFTA01425157
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Unknown
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DOJ Data Set 10
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efta-efta01425157
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Subject: RM0082289 Daily Deposit Report 20190417
From:
To:
Wed, 17 Apr 2019 01:46:32 -0400
RM CODE
82289
04/16/19
LARGE, ZERO AND NEGATIVE BALANCES
ACCT #
NAME
CAT
BALANCE
AND
N
.00
JEFFREY EPSTEIN
N
1,396,888.86
D
.00
D
.00
D
.00
D
.00
N
1,050,371.98
N
222,584.81
N
456,093.45
EQUIBASE COMPANY
D
249,993.41
SOUTHERN FINANCIAL LLC
D
5,556,138.37
NEPTUNE, LLC
D
784,664.49
HYPERION AIR, LLC
D
158,333.07
PLAN D, LLC
D
549,303.45
JEGE, LLC
D
381,289.83
NES, LLC
D
831,590.76
LSJE, LLC
D
325,739.62
BLOOD-HORSE LLC
D
186,179.88
ZORRO MANAGEMENT, LLC
D
749,692.17
PRYTANEE, LLC
D
397,882.14
D
.00
D
.00
D
.00
D
.00
D
.00
D
.00
D
.00
D
.00
D
.00
D
.00
D
865,844.42
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
M
592,619.50
OD AMOUNT
RM CODE
82289
04/16/19
EFTA01425157
LARGE, ZERO AND NEGATIVE BALANCES
ACCT #
NAME
CAT
BALANCE
OD AMOUNT
M
.00
M
.00
M
.00
M
.00
M
.00
SOUTHERN FINANCIAL LLC
D
.00
SOUTHERN TRUST COMPANY INC.
D
.00
D
595,061.82
D
2,646,890.84
D
2,953,325.11
D
1,128,569.83
D
1,128,819.22
D
5,184,590.72
D
5,187,723.61
D
11,161,176.27
D
1,106,073.64
D
1,058,460.79
D
118,629.91
D
105,030.41
D
101,861.39
D
2,548,356.71
D
408,080.28
D
408,080.28
D
408,080.28
D
1,131,125.43
D
1,071,125.43
D
408,080.28
D
916,965.43
D
2,592,815.86
D
7,132,826.35
D
1,764,714.73
D
520,568.50
D
352,972.60
D
2,015,209.94
D
1,590,673.70
D
.00
D
.00
D
.00
D
.00
D
1,098,819.93
D
706,025.43
D
.00
D
.00
D
769,826.47
D
1,115,940.41
D
.00
D
1,080,957.49
D
.00
D
.00
D
619,957.28
D
.00
D
397,987.30
RM CODE
82289
LARGE,
04/16/19
ZERO AND NEGATIVE BALANCES
ACCT A
NAME
CAT
BALANCE
OD AMOUNT
D
450,400.96
D
.00
D
21,441,114.53
D
.00
EFTA01425158
D
.00
D
.00
D
.00
D
.00
D
.00
D
.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
RM CODE
82289
LARGE,
04/16/19
ZERO AND NEGATIVE BALANCES
ACCT #
NAME
CAT
BALANCE
C
2,500,000.00
C
1,000,000.00
C
1,000,000.00
C
500,000.00
C
500,000.00
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
OD AMOUNT
EFTA01425159
C
500,000.00
C
307,241.55
C
1,000,000.00
C
314,658.33
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
RM CODE
82289
LARGE, ZERO AND
04/16/19
NEGATIVE BALANCES
ACCT #
NAME
CAT
BALANCE
C
1,000,000.00
C
1,000,000.00
C
1,000,000.00
C
1,000,000.00
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
OD AMOUNT
EFTA01425160
C
1,000,000.00
C
1,000,000.00
C
1,000,000.00
C
1,000,000.00
C
500,000.00
C
500,000.00
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
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
RM CODE
ACCT 1
82289
04/16/19
LARGE, ZERO AND NEGATIVE BALANCES
NAME
CAT
BALANCE
OD AMOUNT
C
.00
C
25,000,000.00
C
.00
I£ need help please contact
Thank you
EFTA01425161
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