Case File
efta-01385164DOJ Data Set 10OtherEFTA01385164
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01385164
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
March 30, 2017
Jeffrey Epstein
Southern Trust Company
6100 Red Hook Quarter 83
St Thomas, USVI 00802
Phone 212-750-9895
To Whom It May Concern:
Per my authorization, please transfer 100,000 shares of MN. from Southern Financial LLC, account
to the account of Southern Trust Company account # C03113.1 at Merrill lynch:
DTCC Participant # 2251
Agent ID liliiIi
FFC 603118.1 Southern Trust Company, Inc.
Thank You,
Jeffrey Epstein
.
I•
Confidential
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0086274
CONFIDENTIAL
SDNY_GM_00232458
EFTA01385164
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
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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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