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sd-10-EFTA01425183Dept. of JusticeOther

EFTA Document EFTA01425183

Subject: RM0082289 Daily Deposit Report 20190518 From: Date: 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,

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Dept. of Justice
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sd-10-EFTA01425183
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Subject: RM0082289 Daily Deposit Report 20190518 From: Date: 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,

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EFTA Disclosure
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Subject: RM0082289 Daily Deposit Report 20190518 From: Date: 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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