Case File
efta-01427323DOJ Data Set 10OtherEFTA01427323
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01427323
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: RM0082289 Daily Deposit Report 20180818
From: dwhpbdw-batch@db.com
Date: Sat, 18 Aug 2018 02:26:24 -0400
To: rm0082289@list.db.com
RM CODE
ACCT 1
82289
08/17/18
LARGE, ZERO AND NEGATIVE BALANCES
NAME
CAT
BALANCE
OD AMOUNT
JEFFREY EPSTEIN
N
1 243 515.74
HBRK ASSOCIATES, INC
D
149,498.33
DARREN K. INDYKE PLLC -
M
268 350.48
SOUTHERN FINANCIAL LLC
D
534,440.04
RM CODE
0. 17 1
EFTA01427323
LARGE, ZERO AND NEGATIVE BALANCES
ACCT #
NAME
CAT
BALANCE
OD AMOUNT
LARGE, ZERO AND NEGATIVE BALANCES
ACCT #
NAME
CAT
BALANCE
OD AMOUNT
EFTA01427324
If need help please contact pbrd_admin@list.db.com
Thank you
EFTA01427325
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
dwhpbdw-batch@db.comEmail
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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
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0p
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