Case File
efta-01381049DOJ Data Set 10OtherEFTA01381049
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01381049
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
[email protected] [email protected]
Sent:
5/3/2017 1:58:53 AM
To:
[email protected]
Subject:
RM0082289 Daily Deposit Report 20170503
RM CODE
82289
05/02/17
LARGE, ZERO AND NEGATIVE BALANCES
ACCT 0
NAME
CAT
BALANCE
OD AMOUNT
JEFFREY EPSTEIN
N
3,428,965.61
NEPTUNE, LLC
0
250,390.13
HYPERION AIR, LLC
D
100,591.79
DARREN K. INDYKE PLLC
414,687.72
ZORRO MANAGEMENT, LLC
SOUTHERN TRUST COMPANY,
GRATITUDE AMERICA, LTD
THE HAZE TRUST
SOUTHERN FINANCIAL LLC
SOUTHERN TRUST COMPANY,
ACCT
INC.
INC.
269,542.22
M
16,802,138.59
M
1,038,964.89
D
21,021,993.06
D
12,963,588.51
D
18,004,284.75
NAME
AMOUNT
If need help please contact [email protected]
Thank you
DESCRIPTION
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0079782
CONFIDENTIAL
SDNY_GM_00225966
EFTA01381049
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
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