Case File
efta-01429808DOJ Data Set 10OtherEFTA01429808
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01429808
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Sheet1
Account f
5/31/2019
ar
Title
12/31/2019
1/31/2019
SOUTHERN FINANCIAL LLC
9.188365846E7
3.897593149E7
SOUTHERN TRUST COMPANY INC
1297789.9
0
0
JEEPERS INC
3275394.15
0
THE HAZE TRUST
RREN K INDYKE TTEES
1.435454704E7
0
J EPSTEIN VIRGIN ISLANDS
THOMAS VI 00802 258652.79
JEFFREY EPSTEIN
.96
0
SOUTHERN FINANCIAL LLC
SOUTHERN TRUST COMPANY INC
SOUTHERN TRUST COMPANY INC
SOUTHERN TRUST COMPANY INC
SOUTHERN FINANCIAL LLC
SOUTHERN FINANCIAL LLC
1.671706821E7
0
unicode ms,Regular"Confidential
6100 RED HOOK QUARTER B3
0
6100 RED HOOK QUARTER B3
0
0
6100 RED HOOK QUARTER B3
2/28/2019
3/31/2019
4/30/2019
ST THOMAS VI 00802
ST THOMAS VI 00802
ST THOMAS VI 00802
GAD 02/09/99
6100 RED HOOK QUARTER B3
FOUNDATION INC
127184.45
0
JEFFREY EPSTEIN S
ST THOMAS VI 00802 1.97
6100 RED HOOK QUARTE
6100 RED HOOK QTRS STE B-3
ST THOMAS VI 00802-1
6100 RED HOOK QUARTER B3
ST THOMAS VI 00802
6100 RED HOOK QUARTER B3
ST THOMAS VI 00802
6100 RED HOOK QUARTER B3
ST THOMAS VI 00802
6100 RED HOOK QUARTER B3
ST THOMAS VI 00802
6100 RED HOOK QUARTER B3
ST THOMAS VI 00802
6100 RED HOOK QUARTER B3
ST THOMAS VI 00802
EFTA01429808
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
3275394SWIFT/BIC
SOUTHERNRelated Documents (6)
DOJ Data Set 10OtherUnknown
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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
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