Case File
efta-01382240DOJ Data Set 10OtherEFTA01382240
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01382240
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
dwhpbdw-batch@db.com Idwhpbdw-batch@db.com]
Sent:
12/30/2017 1:28:16 AM
To:
RM0082289@list.db.com
Subject:
RM0082289 Daily Deposit Report 20171230
RM CODE
82289
12/29/17
LARGE, ZERO AND NEGATIVE BALANCES
ACCT N
NAME
CAT
BALANCE
OD AMOUNT
35269691 JEFFREY EPSTEIN
N
1,587,627.48
44129244 SOUTHERN TRUST COMPANY, INC.
44133251 GRATITUDE AMERICA, LTD
3,998,713.22
2,365,047.95
77000957 SOUTHERN FINANCIAL LLC
77000965 SOUTHERN TRUST COMPANY. INC.
If need help please contact
Thank you
D
9,006,621.73
D
9 090 866.02
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0081522
CONFIDENTIAL
SDNY_GM_00227706
EFTA01382240
Technical Artifacts (8)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
dwhpbdw-batch@db.comEmail
idwhpbdw-batch@db.comEmail
rm0082289@list.db.comPhone
4129244Phone
4133251Phone
5269691Phone
7000957Phone
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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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