Case File
efta-01425373DOJ Data Set 10OtherEFTA01425373
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01425373
Pages
5
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: RM0082289 Daily Deposit Report 20190504
From:
To:
Sat, 04 May 2019 01:07:49 -0400
RM CODE
82289
05/03/19
LARGE, ZERO AND NEGATIVE BALANCES
ACCT #
NAME
CAT
BALANCE
AND
N
.00
JEFFREY EPSTEIN
N
501,257.79
D
.00
D
2,494,357.00
D
.00
D
.00
N
597,623.38
N
199,132.51
N
367,915.50
EQUIBASE COMPANY
D
516,298.57
SOUTHERN FINANCIAL LLC
D
.00
NEPTUNE, LLC
D
157,816.93
HYPERION AIR, LLC
D
.00
PLAN D, LLC
D
248,970.44
JEGE, LLC
D
.00
NES, LLC
D
196,878.16
BLOOD-HORSE LLC
D
208,761.63
ZORRO MANAGEMENT, LLC
D
107,913.96
PRYTANEE, LLC
D
397,882.14
D
6,161,376.00
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
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
OD AMOUNT
RM CODE
82289
05/03/19
EFTA01425373
ACCT I
LARGE, ZERO AND NEGATIVE BALANCES
NAME
CAT
BALANCE
OD AMOUNT
D
250,000.00
M
479,054.27
44129244 SOUTHERN TRUST COMPANY, INC.
D
.00
M
897,037.56
M
949,453.79
M
.00
M
.00
M
.00
M
.00
M
.00
D
.00
D
.00
D
596,312.86
D
2,652,366.56
D
2,958,913.70
D
1,130,692.52
D
1,130,942.44
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
2,019,516.42
D
1,406,644.54
D
.00
D
.00
D
.00
D
.00
D
1,026,647.16
D
738,182.58
D
.00
D
.00
D
812,128.46
D
1,101,459.56
D
.00
D
1,228,592.17
D
.00
RM CODE
82289
LARGE,
05/03/19
ZERO AND NEGATIVE BALANCES
ACCT I
NAME
CAT
BALANCE
OD AMOUNT
D
.00
D
691,548.67
D
.00
D
400,424.73
EFTA01425374
D
407,943.12
D
.00
D
21,486,926.88
D
.00
D
.00
D
.00
D
.00
D
250,028.77
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
RM CODE
82289
LARGE,
05/03/19
ZERO AND NEGATIVE BALANCES
ACCT #
NAME
CAT
BALANCE
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
C
500,000.00
C
500,000.00
C
1,000,000.00
OD AMOUNT
EFTA01425375
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
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
RM CODE
82289
LARGE, ZERO AND
05/03/19
NEGATIVE BALANCES
ACCT #
NAME
CAT
BALANCE
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
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
OD AMOUNT
EFTA01425376
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
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
RM CODE
ACCT 1
82289
LARGE,
NAME
I£ need help please contact
Thank you
05/03/19
ZERO AND NEGATIVE BALANCES
CAT
BALANCE
C
15,000,000.00
C
.00
C
100,000.00
C
100,000.00
C
.00
C
25,000,000.00
C
.00
OD AMOUNT
EFTA01425377
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
4129244Related Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01682184
186p
DOJ Data Set 10OtherUnknown
EFTA01370863
1p
Dept. of JusticeOtherUnknown
Medical Record/Clinical Encounter: DOJ-OGR-00026334
This clinical encounter document from the Bureau of Prisons details a medical evaluation of Jeffrey Epstein on July 12, 2019. It covers his medical history, current complaints, and treatment, including discussions around his triglyceride levels, sleep apnea, and back pain. The document was generated by the treating physician at the Metropolitan Correctional Center in New York.
1p
DOJ Data Set 8CorrespondenceUnknown
EFTA00014087
0p
DOJ Data Set 11OtherUnknown
EFTA02367961
1p
DOJ Data Set 10OtherUnknown
EFTA01977826
2p
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.