Case File
efta-01427991DOJ Data Set 10OtherEFTA01427991
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01427991
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: RM0082289 Dail De osit Report 20180227
From:
Date: Tue 27 Feb 2018 02:25:29 -0500
To:
R.M CODE
ACCT #
82289
02/26/18
LARGE, ZERO AND NEGATIVE BALANCES
NAME
CAT
BALANCE
JEFFREY EPSTEIN
N
2,273,145.19
SOUTHERN FINANCIAL LLC
NEPTUNE, LLC
DARREN K. INDYKE PLLC
HBRK ASSOCIATES, INC
DE AME.
387,695.00
171,638.66
435,114.57
409,836.47
I
I I •
SOUTHERN TRUST COMPANY, INC.
M
1,095,614.46
GRATITUDE AMERICA, LTD
M
365,988.53
THE HAZE TRUST
D
49,233,909.77
SOUTHERN FINANCIAL LLC
D
7,013,127.53
SOUTHERN TRUST COMPANY INC.
D
4 096 966.11
If need help please contact
Thank you
OD AMOUNT
EFTA01427991
Related Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01682184
186p
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 11OtherUnknown
EFTA02367961
1p
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.