Case File
efta-01376789DOJ Data Set 10OtherEFTA01376789
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01376789
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Mobi
Emai
Securities offered through Deutsche Bank Securities Inc.
Begin forwarded message:
From: Kimberly Hart
Date: July 8, 2019 at 7:33:19 AM EDT
To: Stewart Oldfiel
Da hne Cales
awn Forbes
Subject: URGENT!!! Need to close acco
Classification: For internal use only
ze today
The following need to be completed today:
1.
$0 balance deposit accounts that are still open. Please coordinate with Daphne
Cales to get these closed out on the system.
42953707 - DARREN K. INDYKE PLLC
44133251- GRATITUDE AMERICA, LTD
42959324 - GRATITUDE AMERICA, LTD
42953715 - HBRK ASSOCIATES, INC
42953432 - HYPERION AIR, LLC
42957978 - JSC INTERIORS LLC
35267258
42959295 - LSJE, LLC
42959017 - MORT, INC
42953424 - NEPTUNE, LLC
42953758 - NES, LLC
42953467 - PLAN D, LLC
42953694 - THE 2007 JEFFREY E. EPSTEIN INSURANCE
42966807 - ZORRO MANAGEMENT, LLC
42967439 - ZORRO MANAGEMENT, LLC (HOUSE ACCOUNT)
2.
$0 balance brokerage accounts that are still open. Please coordinate with Dawn
Forbes to get these hard closed.
N4G024968 - JEFFREY EPSTEIN
N4G024950 -J EPSTEIN VIRGIN ISLANDS FOUNDATION
N4G024935 - JEEPERS INC
N4G025080 - SOUTHERN FINANCIAL LLC
N4G026161 - SOUTHERN FINANCIAL RC
N4G023804 - SOUTHERN FINANCIAL LLC
N4G025098 - SOUTHERN TRUST COMPANY INC
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0073180
CONFIDENTIAL
SDNY_GM_00219364
EFTA01376789
Technical Artifacts (15)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2953424Phone
2953432Phone
2953467Phone
2953694Phone
2953707Phone
2953715Phone
2953758Phone
2957978Phone
2959017Phone
2959295Phone
2959324Phone
2966807Phone
2967439Phone
4133251Phone
5267258Related 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.