Case File
efta-01371405DOJ Data Set 10OtherEFTA01371405
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01371405
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:
To:
Subject:
dwhpbdw-batch@db.com ldwhpbdw-batch@db.coml
2/22/2017 1:54:33 AM
RM0082289@list.db.com
RM0082289 Daily Deposit Report 20170222
RM CODE
82289
02/21/17
LARGE, ZERO AND NEGATIVE BALANCES
ACCT
NAME
CAT
BALANCE
OD AMOUNT
35269691 JEFFREY EPSTEIN
N
950,934.89
42952763 SOUTHERN TRUST COMPANY, INC.
214,471.98
42952771 SOUTHERN FINANCIAL LLC
D
11,868,121.73
42953424 NEPTUNE, LLC
D
144,633.64
42953432 HYPERION AIR, LLC
D
101,625.36
42953459 JEGE, INC
D
963,885.55
42953475 JEGE, LLC
D
355,519.72
42953707 DARREN K. INDYKE PLLC
542,701.81
42953715 HBRK ASSOCIATES, INC
D
377,839.12
42953758 NES, LLC
D
487,125.79
42955542 ZORRO DEVELOPMENT CORP.
D
.00
42959295 L53E, LLC
D
195,564.51
42959324 GRATITUDE AMERICA, LTD
N
133,597.30
42966807 ZORRO MANAGEMENT, LLC
D
114,415.64
42967121 PRYTANEE, LLC
D
1,000,000.00
44129244 SOUTHERN TRUST COMPANY, INC.
4,109,179.75
44133251 GRATITUDE AMERICA, LTD
M
1,288,137.46
77000949 THE HAZE TRUST
D
.00
77000965 SOUTHERN TRUST COMPANY, INC.
.00
RM CODE
82289
LARGE TRANSACTIONS
ACCT #
NAME
44129244 SOUTHERN TRUST COMPANY, INC.
44129244 SOUTHERN TRUST COMPANY, INC.
02/21/17
AMOUNT
DESCRIPTION
1,350,000.00 MONEY TRANSFER
150,000.00 MONEY TRANSFER
If need help please contact pbrd_admin@list.db.com
Thank you
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0064770
CONFIDENTIAL
SDNY_GM_00210954
EFTA01371405
Technical Artifacts (24)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
dwhpbdw-batch@db.comEmail
ldwhpbdw-batch@db.comlEmail
pbrd_admin@list.db.comEmail
rm0082289@list.db.comPhone
2952763Phone
2952771Phone
2953424Phone
2953432Phone
2953459Phone
2953475Phone
2953707Phone
2953715Phone
2953758Phone
2955542Phone
2959295Phone
2959324Phone
2966807Phone
2967121Phone
4129244Phone
4133251Phone
5269691Phone
7000949Phone
7000965SWIFT/BIC
DESCRIPTIONRelated Documents (6)
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16p
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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 10OtherUnknown
EFTA01977826
2p
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