Case File
efta-01424105DOJ Data Set 10OtherEFTA01424105
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01424105
Pages
1
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 20160915
From:
Date: Thu, 15 Sep 2016 01:58:36 -0400
To:
RM CODE
82289
09/14/16
LARGE, ZERO AND NEGATIVE BALANCES
ACCT #
NAME
CAT
BALANCE
OD AMOUNT
JEFFREY EPSTEIN
N
2,772,673.63
M
2,018,981.80
SOUTHERN TRUST COMPANY, INC.
D
139,471.98
SOUTHERN FINANCIAL LLC
D
413,032.73
NEPTUNE, LLC
D
161,714.16
JEGE, INC
D
149,645.56
JEGE, LLC
D
188,646.18
D
171,568.56
NES, LLC
D
192,589.07
ZORRO DEVELOPMENT CORP.
D
129,992.92
LSJE, LLC
D
238,432.57
SOUTHERN TRUST COMPANY, INC.
M
48,881,918.37
M
2,015,136.19
M
2,014,698.47
M
2,009,057.55
GRATITUDE AMERICA, LTD
M
1,486,816.52
RM CODE
82289
09/14/16
LARGE TRANSACTIONS
ACCT #
NAME
AMOUNT
DESCRIPTION
JEFFREY EPSTEIN
113,794.80 PREAUTHORIZED DEBI
If need help please contact
Thank you
EFTA01424105
Related 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.