Case File
efta-01372241DOJ Data Set 10OtherEFTA01372241
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01372241
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Sent:
4/9/2019 1:41:34 AM
To:
Subject:
RM0082289 Daily Deposit Report 20190409
RM CODE
82289
04/08/19
LARGE, ZERO AND NEGATIVE BALANCES
ACCT I
NAME
CAT
BALANCE
OD AMOUNT
JEFFREY EPSTEIN
N
2,108,083.94
ALI RASHID
D
.00
THE JOCKEY CLUB
N
258,799.69
THE JOCKEY CLUB SAFETY NET FOUNDATION N
245,869.67
THE GRAYSON JOCKEY CLUB
N
797,644.12
EQUIBASE COMPANY
D
671,480.88
SOUTHERN FINANCIAL LLC
D
156,138.37
NEPTUNE, LLC
D
794,597.17
HYPERION AIR, LLC
D
203,147.94
PLAN D, LLC
D
849,427.05
JEGE, LLC
D
381,289.83
NES, LLC
D
876,791.12
LSJE, LLC
D
395,474.12
BLOOD-HORSE LLC
D
366,237.36
ZORRO MANAGEMENT, LLC
D
798,014.64
PRYTANEE, LLC
D
397,882.14
AXCIS INFORMATION NETWORK INC
M
152,037.86
SOUTHERN TRUST COMPANY, INC.
D
952,975.73
BUTTERFLY TRUST
M
117,736.52
ASHLEY HOLDINGS INC
M
.00
ASHLEY HOMESTORES LTD
M
.00
ASHLEY REAL ESTATE, LLC
M
.00
ASHLEY DISTRIBUTION SERVICES LTD
M
.00
ASHLEY GLOBAL RETAIL, LLC
M
.00
SOUTHERN FINANCIAL LLC
D
.00
SOUTHERN TRUST COMPANY, INC.
D
.00
ASHLEY HOLDINGS INC
D
7,132,826.35
RAHUL VAID
D
1,764,714.73
ALI RASHID
D
520,568.50
ASHLEY FURNITURE INDUSTRIES INC
D
21,431,247.04
ASHLEY HOMESTORES LTD
D
.00
ASHLEY REAL ESTATE, LLC
D
.00
ASHLEY DISTRIBUTION SERVICES LTD
D
.00
ASHLEY GLOBAL RETAIL, LLC
D
.00
ALI RASHID
C
1,000,000.00
ALI RASHID
C
314,658.33
ASHLEY HOLDINGS INC
C
50,000,000.00
ASHLEY HOLDINGS INC
C
50,000,000.00
ASHLEY HOLDINGS INC
C
50,000,000.00
ASHLEY HOLDINGS INC
C
30,000,000.00
ASHLEY HOLDINGS INC
C
30,000,000.00
ASHLEY HOLDINGS INC
C
25,000,000.00
ASHLEY FURNITURE INDUSTRIES INC
C
30,000,000.00
ASHLEY FURNITURE INDUSTRIES INC
C
30,000,000.00
ASHLEY FURNITURE INDUSTRIES INC
C
25,000,000.00
ASHLEY FURNITURE INDUSTRIES INC
C
25,000,000.00
ASHLEY FURNITURE INDUSTRIES INC
C
25,000,000.00
ASHLEY FURNITURE INDUSTRIES INC
C
25,000,000.00
ASHLEY FURNITURE INDUSTRIES INC
C
25,000,000.00
ASHLEY FURNITURE INDUSTRIES INC
C
25,000,000.00
ASHLEY FURNITURE INDUSTRIES INC
C
15,000,000.00
ASHLEY HOMESTORES LTD
RM CODE
82289
04/08/19
LARGE, ZERO AND NEGATIVE BALANCES
ACCT
NAME
CAT
BALANCE
OD AMOUNT
88011969 ASHLEY REAL ESTATE, LLC
C
.00
88011977 ASHLEY DISTRIBUTION SERVICES LTD
C
25,000,000.00
88011985 ASHLEY GLOBAL RETAIL, LLC
C
.00
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0065892
CONFIDENTIAL
SDNY_GM_00212076
EFTA01372241
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