Case File
efta-01374224DOJ Data Set 10OtherEFTA01374224
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01374224
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
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RM0082289 Daily Deposit Report 20161012
a
RM CODE
82289
10/11/16
LARGE, ZERO AND NEGATIVE BALANCES
ACCT
NAME
CAT
BALANCE
OD AMOUNT
JEFFREY EPSTEIN
N
1,603,622.68
SOUTHERN FINANCIAL LLC
D
413,032.73
NEPTUNE, LLC
D
106,437.56
JEGE, INC
D
149,645.56
JEGE, LLC
D
181,738.80
DARREN K. INDYKE PLLC
D
125,252.14
NES, LLC
D
122,703.05
LSJE, LLC
D
175,018.57
SOUTHERN TRUST COMPANY, INC.
M
43,891,615.37
WANEK TRUST OF 2000
M
2,015,715.89
GRATITUDE AMERICA, LTD
M
1,487,060.93
KATI FORSYTHE 2014 GRAT
M
.00
RM CODE
82289
10/11/16
LARGE TRANSACTIONS
ACCT 0
NAME
SOUTHERN TRUST COMPANY, INC.
If need help please contact
Thank you
AMOUNT
DESCRIPTION
1,260,000.00
MONEY TRANSFER
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0068810
CONFIDENTIAL
SDNY_GM_00214994
EFTA01374224
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
SWIFT/BIC
DESCRIPTIONWire Ref
TRANSFER
CONFIDENTIALRelated Documents (6)
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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 11OtherUnknown
EFTA02367961
1p
DOJ Data Set 10OtherUnknown
EFTA01977826
2p
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