Case File
efta-efta01425183DOJ Data Set 10CorrespondenceEFTA Document EFTA01425183
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Unknown
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DOJ Data Set 10
Reference
efta-efta01425183
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Subject: RM0082289 Daily Deposit Report 20190518
From:
To:
Sat, 18 May 2019 02:27:58 -0400
RM CODE
82289
05/17/19
LARGE, ZERO AND NEGATIVE BALANCES
ACCT #
NAME
CAT
BALANCE
AND
N
.00
JEFFREY EPSTEIN
N
.00
D
.00
D
.00
D
.00
N
434,139.52
N
172,242.31
N
342,037.98
D
344,363.73
E'UIBASE COMPANY
D
100,000.00
NEPTUNE, LLC
D
579.22-
HYPERION AIR, LLC
PLAN D, LLC
D
D
.00
NES, LLC
D
.00
LSJE, LLC
D
.00
BLOOD-HORSE LLC
D
334,413.89
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
881,125.00
D
941,125.00
D
.00
D
816,965.00
D
1,712,816.00
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
OD AMOUNT
RM CODE
82289
05/17/19
EFTA01425183
LARGE, ZERO AND NEGATIVE BALANCES
ACCT I
NAME
CAT
BALANCE
OD AMOUNT
M
211,233.58
BUTTERFLY TRUST
M
.00
.00
.00
.00
.00
.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
118,883.42
D
100,000.41
D
100,110.84
D
156,722.88
D
100,836.21
D
100,836.21
D
100,836.21
D
252,128.58
D
192,000.36
D
100,836.21
D
101,887.71
D
945,179.36
D
7,148,069.10
D
1,768,050.77
D
353,726.90
D
2,615,360.84
D
1,673,299.67
D
.00
D
.00
D
.00
D
.00
D
1,258,563.61
D
852,043.68
D
.00
D
.00
D
896,436.19
D
1,328,544.54
D
.00
D
1,330,038.16
D
.00
D
.00
D
752,536.51
D
.00
D
398,765.87
D
478,127.19
RM CODE
82289
05/17/19
LARGE, ZERO AND NEGATIVE BALANCES
ACCT I
NAME
CAT
BALANCE
OD AMOUNT
D
.00
D
21,486,926.88
D
.00
D
.00
EFTA01425184
D
.00
D
.00
D
250,028.77
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
RM CODE
82289
LARGE,
05/17/19
ZERO AND NEGATIVE BALANCES
ACCT #
NAME
CAT
BALANCE
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
C
500,000.00
C
307,241.55
OD AMOUNT
EFTA01425185
C
1,000,000.00
C
350,000.00
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
C
1,000,000.00
RM CODE
82289
LARGE, ZERO AND
05/17/19
NEGATIVE BALANCES
ACCT #
NAME
CAT
BALANCE
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
C
1,000,000.00
OD AMOUNT
EFTA01425186
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
50,310,684.92
C
50,310,684.92
C
50,310,684.92
C
30,000,000.00
C
30,000,000.00
C
25,155,342.46
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
RM CODE
ACCT 1
82289
05/17/19
LARGE, ZERO AND NEGATIVE BALANCES
NAME
CAT
BALANCE
OD AMOUNT
C
25,000,000.00
C
.00
If need help please contact
Thank you
EFTA01425187
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