Case File
efta-01455100DOJ Data Set 10OtherEFTA01455100
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01455100
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
PBW/WM/MIS ETL/PBW 15116
Sent:
8/12/2014 1:56:23 AM
To:
RM0081851@listdb.com
Subject:
RM0081851 Daily Deposit Report 20140812
RM CODE
81851
08/11/14
LARGE, ZERO AND NEGATIVE BALANCES
ACCT 0
NAME
CAT
BALANCE
OD AMOUNT
35266976 JEFFREY EPSTEIN
N
2,587,342.51
37989772 DOMINIQUE LEIMER
M
.00
42952763 SOUTHERN TRUST COMPANY, INC.
D
139,471.98
42952771 SOUTHERN FINANCIAL LLC
D
13,009,530.91
42953459 JEGE, INC
D
202,553.90
42953475 JEGE, LLC
D
237,348.82
42953707 DARREN K. INDYKE PLLC
D
135,389.35
44129244 SOUTHERN TRUST COMPANY, INC.
M
69,257,736.36
If need help please contact pbrd_admin@list.db.com
Thank you
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0 113631
CONFIDENTIAL
SDNY_GM_00259815
EFTA01455100
Technical Artifacts (10)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
pbrd_admin@list.db.comEmail
rm0081851@listdb.comPhone
2952763Phone
2952771Phone
2953459Phone
2953475Phone
2953707Phone
4129244Phone
5266976Phone
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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
DOJ Data Set 8CorrespondenceUnknown
EFTA00014087
0p
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EFTA01977826
2p
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