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EFTA Document EFTA01455696Case File
efta-efta01455696DOJ Data Set 10CorrespondenceEFTA Document EFTA01455696
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Unknown
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DOJ Data Set 10
Reference
efta-efta01455696
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From:
Sent:
To:
Subject:
PBW/WM/MIS ETL/PBW 15116 [misetl.appwmpl.us.db.com@discard.mail.db.com)
10/2/2014 1:55:32 AM
RM0081851@listdb.com
RM0081851 Daily Deposit Report 20141002
a
RM CODE
81851
10/01/14
LARGE, ZERO AND NEGATIVE BALANCES
ACCT
NAME
CAT
BALANCE
OD AMOUNT
JEFFREY EPSTEIN
N
179,040.66
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
130,226.39
NES, LLC
D
396,527.08
ZORRO DEVELOPMENT CORP.
126,393.63
SOUTHERN TRUST COMPANY, INC.
M
68,224,973.81
CODE
81851
LARGE TRANSACTIONS
ACCT *
NAME
=
ARREN K. INDYKE PLLC
BRK ASSOCIATES, INC
If need help please contact pbrd_admin@list.db.com
Thank you
10/01/14
AMOUNT
DESCRIPTION
100,000.00 TRANSFER OF FUNDS
100,000.00 TRANSFER OF FUNDS
CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
SDNY_GM_00260792
DB-SDNY-0114608
EFTA01455696
Technical Artifacts (4)
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
pbrd_admin@list.db.comEmail
rm0081851@listdb.comSWIFT/BIC
DESCRIPTIONRelated Documents (6)
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16p
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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 10OtherUnknown
EFTA01977826
2p
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