Case File
efta-01382224DOJ Data Set 10OtherEFTA01382224
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01382224
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
4/4/2017 2:08:19 AM
To:
Subject:
Daily Deposit Report 20170404
RM CODI
M
04/03/17
LARGE, ZERO AND NEGATIVE BALANCES
ACCT #
NAME
CAT
BALANCE
OD AMOUNT
35269691 JEFFREY EPSTEIN
N
1,982,532.57
42959324 GRATITUDE AMERICA, LTD
N
208,628.38
4
4
4
4
4
4
4
4
4
4
44129244 SOUTHERN TRUST COMPANY, INC.
M
500,764.97
44133251 GRATITUDE AMERICA, LTD
M
1,038,708.77
77000957 SOUTHERN FINANCIAL LLC
77000965 SOUTHERN TRUST COMPANY. INC.
ACCT #
NAME
If need help please contact
Thank you
LARGE TRANSACTIONS
AMOUNT
DESCRIPTION
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0081498
CONFIDENTIAL
SDNY_GM_00227682
EFTA01382224
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2959324Phone
4129244Phone
4133251Phone
5269691Phone
7000957Phone
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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
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