Case File
efta-01471219DOJ Data Set 10OtherEFTA01471219
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01471219
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 20141003
From: PBW/WM/MIS ETL/PBW 15116 <misetl.appwmpl.us.db.com@discard.mail.db.com>
Date: Fri, 03 Oct 2014 01:56:19 -0400
To:
RM CODE
81851
10/02/14
LARGE, ZERO AND NEGATIVE BALANCES
ACCT A
NAME
CAT
BALANCE
OD AMOUNT
JEFFREY EPSTEIN
N
2,641,695.53
DOMINIQUE LEIMER
M
.00
SOUTHERN TRUST COMPANY, INC.
D
139,471.98
SOUTHERN FINANCIAL LLC
D
13,191,961.16
JEGE, INC
D
201,696.93
JEGE, LLC
D
210,852.09
HBRK ASSOCIATES, INC
D
130,226.39
NES, LLC
D
394,283.06
ZORRO DEVELOPMENT CORP.
D
126,393.63
SOUTHERN TRUST COMPANY, INC.
M
68,224,973.81
If need help please contact
Thank you
EFTA01471219
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
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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
DOJ Data Set 10OtherUnknown
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2p
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