Case File
efta-01424257DOJ Data Set 10OtherEFTA01424257
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01424257
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject:
Daily Deposit Report 20170215
From:
Date: Wed, 15 Feb 2017 01:55:27 -0500
To:
RM CODE
ACCT #
02/14/17
LARGE, ZERO AND NEGATIVE BALANCES
NAME
CAT
BALANCE
JEFFREY EPSTEIN
N
1,471,659.26
SOUTHERN TRUST COMPANY, INC.
D
214,471.98
SOUTHERN FINANCIAL LLC
D
11,868,121.73
NEPTUNE, LLC
D
151,977.03
HYPERION AIR, LLC
D
101,625.36
JEGE, INC
D
963,885.55
JEGE, LLC
D
356,024.62
DARREN K. INDYKE PLLC
D
570,764.03
HBRK ASSOCIATES, INC
D
389,565.57
NES, LLC
D
111,623.20
ZORRO DEVELOPMENT CORP.
D
.00
LSJE, LLC
D
246,811.56
GRATITUDE AMERICA, LTD
N
148,597.30
ZORRO MANAGEMENT, LLC
D
136,520.62
PRYTANEE, LLC
D
1,000,000.00
SOUTHERN TRUST COMPANY, INC.
M
5,609,179.75
GRATITUDE AMERICA, LTD
M
1,288,137.46
If need help please contact pbrd_admin@list.db.com
Thank you
OD AMOUNT
EFTA01424257
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
pbrd_admin@list.db.comRelated Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01682184
186p
OtherUnknown
FEDWIRE PAYMENT DEBIT ADVICE
DOJ EFTA Data Set 10 document EFTA01273102
16p
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 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.