Case File
efta-01377188DOJ Data Set 10OtherEFTA01377188
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01377188
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:
8/24/2017 2:27:12 AM
To:
Subject:
RM0082289 Daily Deposit Report 20170824
a
RM CODE
82289
08/23/17
LARGE, ZERO AND NEGATIVE BALANCES
ACCT K
NAME
CAT
BALANCE
OD AMOUNT
35269691 JEFFREY EPSTEIN
N
1,568,494.32
35270625
D
.00
42953424
D
256,645.63
42953432 HYPERION AIR, LLC
D
100,291.79
42953459 JEGE, INC
D
963,187.55
42953467 PLAN D, LLC
D
170,653.82
42953475 JEGE, LLC
D
641,132.74
42953707 DARREN K. INDYKE PLLC
D
214,136.21
42953758 NES, LLC
D
563,842.57
42959295 LSJE, LLC
D
322,479.15
42959324 GRATITUDE AMERICA, LTD
N
130,898.32
42966807 ZORRO MANAGEMENT, LLC
D
306,645.70
42967121 PRYTANEE, LLC
D
448,182.14
42967287 THE HAZE TRUST
0
7,717,706.44
42967340 CRW 2007 LLC
D
.00
4296735
D
.00
4296744
0
.00
42967690
2016 GRAT
D
.00
42967703
2015 GRAT
D
.00
44129244 SOUTHERN TRUST COMPANY, INC.
M
1,911,352.64
44133251 GRATITUDE AMERICA, LTD
M
339,360.24
77000949 THE HAZE TRUST
D
21,063,409.16
77000957 SOUTHERN FINANCIAL LLC
D
11,486,851.35
77000965
D
18,040,613.67
77000981
77001001
D
D
253,082.14
262,430.53
77001028 KWF 2007 LLC
D
5,284,956.19
77001052 CRW 2007 LLC
D
250,563.13
77001060 GEW 2007 LLC
D
250,563.13
77001079
014 GRAT
77001087
2014 GRAT
D
D
250,850.44
262,338.55
77001124
TRUST OF 2000
D
251,129.26
77001220 CRW 2009 LLC
D
250,578.57
77001239 GEW 2009 LLC
D
250,587.84
77001247
2016 GRAT
D
4,304,486.50
77001255
2015 GRAT
D
.00
If need help please contact
Thank you
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0073799
CONFIDENTIAL
SDNY_GM_00219983
EFTA01377188
Technical Artifacts (36)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2953424Phone
2953432Phone
2953459Phone
2953467Phone
2953475Phone
2953707Phone
2953758Phone
2959295Phone
2959324Phone
2966807Phone
2967121Phone
2967287Phone
2967340Phone
2967690Phone
2967703Phone
4129244Phone
4133251Phone
4296735Phone
4296744Phone
5269691Phone
5270625Phone
7000949Phone
7000957Phone
7000965Phone
7000981Phone
7001001Phone
7001028Phone
7001052Phone
7001060Phone
7001079Phone
7001087Phone
7001124Phone
7001220Phone
7001239Phone
7001247Phone
7001255Related 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.