Case File
efta-01430750DOJ Data Set 10OtherEFTA01430750
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01430750
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 20181011
From: dwhpbdw-batch@db.com
Date: Thu, 11 Oct 2018 02:32:34 -0400
To: rm0082289@list.db.com
RM CODE
ACCT 1
82289
10/10/18
LARGE, ZERO AND NEGATIVE BALANCES
NAME
CAT
BALANCE
OD AMOUNT
JEFFREY EPSTEIN
N
2,340,530.11
SOUTHERN FINANCIAL LLC
D
1,187,706.86
YPERION AIR, LLC
•LAN D, LLC
EGE, LLC
DARREN K. INDYKE PLLC
ES, LLC
D
147,203.75
D
218,453.14
D
255,684.99
D
167,897.44
D
114,217.89
GRATITUDE AMERICA, LTD
N
2,025,366.25
ZORRO MANAGEMENT LLC
D
118 575.62
THE HAZE TRUST
D
2 503 667.84
SOUTHERN TRUST COMPANY, INC.
BUTTERFLY TRUST
M
M
2,470,113.49
705 802.21
-OUTHERN FINANCIAL LLC
-OUTHERN TRUST COMPANY, INC.
D
D
1,536,739.37
103,227.37
EFTA01430750
EFTA01430751
EFTA01430752
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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.
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