Case File
efta-01428018DOJ Data Set 10OtherEFTA01428018
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01428018
Pages
2
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 20170601
From:
Date: Thu 01 J n 2017 01:44:49 -0400
To:
RM CODE
ACCT #
82289
05/31/17
LARGE, ZERO AND NEGATIVE BALANCES
NAME
CAT
BALANCE
OD AMOUNT
I • •
DARREN K. INDYKE PLLC
D
364,919.76
•
:
• •
J
e
ll
SOUTHERN TRUST COMPANY, INC
M
13,806,247.09
GRATITUDE AMERICA, LTD
M
789,180.29
THE HAZE TRUST
D
21,035,275.90
SOUTHERN FINANCIAL LLC
D
11,471,508.98
SOUTHERN TRUST COMPANY, INC.
D
18,016,517.80
9• ••
:
: •
LARGE TRANSACTIONS
ACCT
NAME
JEFFREY EPSTEIN
AMOUNT
DESCRIPTION
400,000.00 TRANSFER OF FUNDS
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EFTA01428018
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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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DOJ Data Set 11OtherUnknown
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