Case File
efta-01405152DOJ Data Set 10OtherEFTA01405152
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01405152
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Sheet1
Southern Financial Relationship +$1mm wires YTD
Account Date
Amount Recipient
6/1/2015
$ 1,529,290.08
DEUTSCHE BANK AG,
LONDON 04-411-739
9/1/2015
$ 7,500,000.00
BOOTHBAY ABSOLUTE STRATEGIES FUNDLP
9/28/2015
$ 2,500,000.00 SOUTHERN FINANCIAL LLC (DBTCA)
42952771
1/5/2015
$ 2,500,000.00 Jeffrey Epstein (DBTCA)
35266976
2/10/2015
$ 2,000,000.00 Jeffrey Epstein (DBTCA) 35266976
3/13/2015
$ 2,000,000.00 Jeffrey Epstein (DBTCA) 35266976
3/27/2015
$ 2,000,000.00 Jeffrey Epstein (DBTCA) 35266976
4/16/2015
$ 2,000,000.00 Jeffrey Epstein (DBTCA) 35266976
5/18/2015
$ 2,000,000.00 Jeffrey Epstein (DBTCA) 35266976
6/12/2015
$ 2,000,000.00 Jeffrey Epstein (DBTCA) 35266976
7/9/2015
$ 3,200,000.00 Jeffrey Epstein (DBTCA) 35266976
8/20/2015
$ 2,000,000.00 Jeffrey Epstein (DBTCA) 35266976
10/7/2015
$ 2,000,000.00 Jeffrey Epstein (DBTCA) 35266976
EFTA01405152
Sheet2
EFTA01405153
Sheet3
EFTA01405154
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2952771Phone
5266976SWIFT/BIC
ABSOLUTESWIFT/BIC
BOOTHBAYSWIFT/BIC
DEUTSCHESWIFT/BIC
SOUTHERNRelated Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01682184
186p
OtherUnknown
FEDWIRE PAYMENT DEBIT ADVICE
DOJ EFTA Data Set 10 document EFTA01273102
16p
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 10OtherUnknown
EFTA01977826
2p
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