Case File
efta-01465288DOJ Data Set 10OtherEFTA01465288
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01465288
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: RM0081851 Daily Deposit Report 20131016
From: PBW/WM/MIS ETL/PBW 15116 <misetl.appwmpl.us.db.com@discard.mail.db.com>
Date: Wed, 16 Oct 2013 02:32:40 -0400
To: rm0081851@list.db.com
RM CODE
81851
10/15/13
LARGE, ZERO AND NEGATIVE BALANCES
ACCT A
NAME
CAT
BALANCE
OD AMOUNT
JEFFREY EPSTEIN
N
2,897,824.34
DOMINIQUE LEIMER
M
.00
JEFFREY EPSTEIN
M
.00
SUMMIT EQUITIES LLC
D
252,500.02
SOUTHERN FINANCIAL LLC
D
329,920.88
JEEPERS, INC
D
.00
THE HAZE TRUST
D
.00
SOUTHERN TRUST COMPANY, INC.
M
21,255,048.50
SOUTHERN FINANCIAL LLC
M
.00
JEEPERS, INC
M
.00
THE HAZE TRUST
M
.00
If need help please contact pbrd_admin@list.db.com
Thank you
EFTA01465288
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
misetl.appwmpl.us.db.com@discard.mail.db.comEmail
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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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