Case File
efta-01415016DOJ Data Set 10OtherEFTA01415016
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01415016
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: RM0082289 Daily Deposit Report 20170621
From:
Date: e
Jun
__:38:16 -0400
To:
RM CODE
ACCT I
ACCT
82289
LARGE,
NAME
JEFFREY EPSTEIN
NEPTUNE, LLC
HYPERION AIR, LLC
JEGE, INC
PLAN D, LLC
JEGE LLC
06/20/17
ZERO AND NEGATIVE BALANCES
CAT
BALANCE
OD AMOUNT
D
D
D
NES, LLC
LSJE, LLC
GRATITUDE AMERICA, LTD
ZORRO MANAGEMENT, LLC
PRYTANEE, LLC
THE HAZE TRUST
SOUTHERN
D
11,
D
18
2 645 708.86
100,591.79
963,187.55
230,331.42
203 055 5
450,199.32
226,646.88
436,089.56
586,152.21
598,482.14
7,726,429.44
THE HAZE
SOUTHERN
SOUTHERN
TRUST COMPANY, INC
TRUST
FINANCIAL LLC
TRUST COMPANY INC
RM CODE
82289
NAME
SOUTHERN TRUST COMPANY, INC.
M
10,906,247.09
LARGE TRANSACTIONS
5, 75.
471,508.98
016 517 80
06/20/17
AMOUNT
DESCRIPTION
1,000,000.00 MONEY TRANSFER
If need help please contact
EFTA01415016
Thank you
EFTA01415017
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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
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DOJ Data Set 11OtherUnknown
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