Case File
efta-01455426DOJ Data Set 10OtherEFTA01455426
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01455426
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 [misetl.appwmptus.db.com@discard.mail.db.comj
Sent:
9/9/2014 2:09:29 AM
To:
RM0081851@listdb.com
Subject:
RM0081851 Daily Deposit Report 20140909
RM CODE
81851
09/08/14
LARGE, ZERO AND NEGATIVE BALANCES
ACCT 0
NAME
CAT
BALANCE
OD AMOUNT
JEFFREY EPSTEIN
N
2,823,419.50
DOMINIQUE LEIMER
M
.00
SOUTHERN TRUST COMPANY, INC.
D
139,471.98
SOUTHERN FINANCIAL LLC
D
13,691,962.16
JEGE, INC
D
202,553.90
JEGE, LLC
D
232,806.93
NES, LLC
D
469,768.17
ZORRO DEVELOPMENT CORP.
D
130,859.77
SOUTHERN TRUST COMPANY, INC.
M
68,666,527.57
If need help please contact pbrd_admin@list.db.com
Thank you
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0114177
CONFIDENTIAL
SDNY_GM_00260361
EFTA01455426
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
misetl.appwmptus.db.com@discard.mail.db.comjEmail
pbrd_admin@list.db.comEmail
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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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0p
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2p
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