Case File
efta-01454806DOJ Data Set 10OtherEFTA01454806
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01454806
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Sent:
To:
Subject:
PBW/WM/MIS ETL/PBW 1511
7/24/2014 2:11:22 AM
RM0081851 Daily Deposit Report 20140724
a
RM CODE
81851
07/23/14
LARGE, ZERO AND NEGATIVE BALANCES
ACCT #
NAME
CAT
BALANCE
OD AMOUNT
35266976 JEFFREY EPSTEIN
N
2,893,299.38
37989772 DOMINIQUE LEIMER
M
.00
42952763 SOUTHERN TRUST COMPANY, INC.
D
139,471.98
42952771 SOUTHERN FINANCIAL LLC
D
176,613.63
42953459 JEGE, INC
D
204,949.74
42953475 JEGE, LLC
D
237,348.82
42953707 DARREN K. INDYKE PLLC
D
177,806.70
44129244 SOUTHERN TRUST COMPANY, INC.
M
69,288,268.67
44131133 ZORRO DEVELOPMENT CORP.
M
.00
RM CODE
81851
07/23/14
LARGE TRANSACTIONS
ACCT #
NAME
AMOUNT
DESCRIPTION
42953715 HBRK ASSOCIATES, INC
700,000.00 TRANSFER OF FUNDS
If need help please contact pbrd_admin@list.db.com
Thank you
CONFIDENTIAL — PURSUANT TO FED. R. GRIM. P. 6(e)
DB-SDNY-0 113174
CONFIDENTIAL
SDNY_GM_00259358
EFTA01454806
Technical Artifacts (12)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
pbrd_admin@list.db.comPhone
2952763Phone
2952771Phone
2953459Phone
2953475Phone
2953707Phone
2953715Phone
4129244Phone
4131133Phone
5266976Phone
7989772SWIFT/BIC
DESCRIPTIONRelated 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.