Case File
efta-01374985DOJ Data Set 10OtherEFTA01374985
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01374985
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Sent:
4 6 2019 1:48:44 AM
To:
Subject:
Daily Deposit Report 20190406
RM CODE
04/05/19
LARGE, ZERO AND NEGATIVE BALANCES
ACCT R
NAME
CAT
JEFFREY EPSTEIN
ALI RASHID
THE JOCKEY CLUB
THE JOCKEY CLUB SAFETY NET FOUNDATION N
THE GRAYSON JOCKEY CLUB
EQUIBASE COMPANY
SOUTHERN FINANCIAL LLC
NEPTUNE, LLC
HYPERION AIR, LLC
PLAN D, LLC
JEGE, LLC
NES, LLC
LSJE, LLC
BLOOD-HORSE LLC
ZORRO MANAGEMENT, LLC
PRYTANEE, LLC
AXCIS INFORMATION NETWORK INC
SOUTHERN TRUST COMPANY, INC.
BUTTERFLY TRUST
ASHLEY HOLDINGS INC
ASHLEY HOMESTORES LTD
ASHLEY REAL ESTATE, LLC
ASHLEY DISTRIBUTION SERVICES LTD
ASHLEY GLOBAL RETAIL, LLC
SOUTHERN FINANCIAL LLC
SOUTHERN TRUST COMPANY, INC.
ASHLEY HOLDINGS INC
RAHUL VAID
ALI RASHID
ASHLEY FURNITURE INDUSTRIES INC
ASHLEY HOMESTORES LTD
ASHLEY REAL ESTATE, LLC
ASHLEY DISTRIBUTION SERVICES LTD
ASHLEY GLOBAL RETAIL, LLC
ALI RASHID
ALI RASHID
ASHLEY HOLDINGS INC
ASHLEY HOLDINGS INC
ASHLEY HOLDINGS INC
ASHLEY HOLDINGS INC
ASHLEY HOLDINGS INC
ASHLEY HOLDINGS INC
ASHLEY FURNITURE INDUSTRIES INC
ASHLEY FURNITURE INDUSTRIES INC
ASHLEY FURNITURE INDUSTRIES INC
ASHLEY FURNITURE INDUSTRIES INC
ASHLEY FURNITURE INDUSTRIES INC
ASHLEY FURNITURE INDUSTRIES INC
ASHLEY FURNITURE INDUSTRIES INC
ASHLEY FURNITURE INDUSTRIES INC
ASHLEY FURNITURE INDUSTRIES INC
ASHLEY HOMESTORES LTD
RM CODE
ACCT#
BALANCE
OD AMOUNT
LARGE, ZERO AND NEGATIVE BALANCES
NAME
CAT
BALANCE
OD AMOUNT
ASHLEY REAL ESTATE, LLC
ASHLEY DISTRIBUTION SERVICES LTD
ASHLEY GLOBAL RETAIL, LLC
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0069992
CONFIDENTIAL
SDNY_GM_00216176
EFTA01374985
Related Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01682184
186p
DOJ Data Set 10OtherUnknown
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 11OtherUnknown
EFTA02367961
1p
DOJ Data Set 10OtherUnknown
EFTA01977826
2p
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.