Case File
efta-01427866DOJ Data Set 10OtherEFTA01427866
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01427866
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: RM0082289 Daily De osit Report 20181019
From:
Date: Fri,
ct
: :07 -0400
To:
Rt4 CODE
ACCT #
OD AMOUNT
10/18/18
ZERO AND NEGATIVE BALANCES
CAT
82289
LARGE,
NAME
JEFFREY EPSTEIN
SOUTHERN FINANCIAL LLC
NEPTUNE, LLC
HYPERION AIR, LLC
DARREN K. INDYKE PLLC
ZORRO MANAGEMENT LLC
THE HAZE TRUST
WANEK TRUST OF 2000
SOUTHERN
GRATITUDE
DARREN K
THE HAZE
SOUTHERN
SOUTHERN
TRUST COMPANY, INC.
AMERICA, LTD
. INDYKE PLLC -
TRUST
FINANCIAL LLC
TRUST COMPANY INC.
BALANCE
1 999 393.33
D
1,187,706.86
D
352,599.87
D
147,203.75
162,307.05
305 472.98
.00
1,470,113.49
314,162.94
M
268,754.26
D
12,690,279.36
D
1,536,739.37
D
103 227.37
R.M CODE
82289
10/18/18
EFTA01427866
EFTA01427867
EFTA01427868
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.