Case File
efta-efta01426517DOJ Data Set 10CorrespondenceEFTA Document EFTA01426517
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Unknown
Source
DOJ Data Set 10
Reference
efta-efta01426517
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Subject: RM0082289 Daily Deposit Report 20190525
From:
To:
Sat, 25 May 2019 01:27:19 -0400
RM CODE
82289
05/24/19
LARGE, ZERO AND NEGATIVE BALANCES
ACCT #
NAME
CAT
BALANCE
AND
N
.00
JEFFREY EPSTEIN
N
.00
D
.00
D
.00
D
.00
N
615,742.90
N
188,960.34
N
317,790.17
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
360,192.25
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
CODE
82289
05/24/19
EFTA01426517
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
1,655,443.33
D
.00
D
.00
D
.00
D
.00
D
1,188,851.84
D
822,518.98
D
.00
D
.00
D
875,626.39
D
1,267,516.84
D
.00
D
1,244,776.27
D
.00
D
.00
D
688,925.25
D
.00
D
366,459.41
D
474,217.31
D
.00
D
21,486,926.88
D
.00
82289
05/24/19
LARGE, ZERO AND NEGATIVE BALANCES
NAME
CAT
BALANCE
OD AMOUNT
D
.00
D
.00
D
.00
D
250,028.77
EFTA01426518
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,
05/24/19
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
EFTA01426519
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
05/24/19
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
EFTA01426520
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
EFTA01426521
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