Case File
efta-01375529DOJ Data Set 10OtherEFTA01375529
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01375529
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Vijay-A Sawan
Sent:
7/30/2018 5:07:58 AM
To:
Bradley Gillin
CC:
Mayur Rathod
Subject:
Recall: 2018 Periodic Review of High Risked Accounts Southern Trust Company, Inc (GCIS#483883), Epstein, Jeffrey E.
(GCIS11483289) and Zorro Management, LLC (GCIS#S50331) under the SOUTHERN FINANCIAL RELATIONSHIP
Stewart 0ldfield
Vijay-A Sawant would like to recall the message, "2018 Periodic Review of High Risked Accounts Southern
Trust Company, Inc (GCIS#483883), Epstein, Jeffrey E. (GCIS#483285) and Zorro Management, LLC
(GCIS#SS0331) under the SOUTHERN FINANCIAL RELATIONSHIP".
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0071034
CONFIDENTIAL
SDNY_GM_00217218
EFTA01375529
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.