Case File
efta-01428709DOJ Data Set 10OtherEFTA01428709
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01428709
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 20161126
From: [email protected]
Date: Sat, 26 Nov 2016 01:54:34 -0500
To:
RM CODE
82289
11/25/16
LARGE, ZERO AND NEGATIVE BALANCES
ACCT @
NAME
CAT
BALANCE
JEFFREY EPSTEIN
N
805,436.08
SOUTHERN TRUST COMPANY, INC.
D
214,471.98
SOUTHERN FINANCIAL LLC
D
2,706,301.73
JEGE, INC
D
920,191.55
JEGE, LLC
D
142,052.98
NES, LLC
D
229,657.59
ZORRO DEVELOPMENT CORP.
D
233,271.95
LSJE, LLC
D
261,281.27
SOUTHERN TRUST COMPANY, INC.
M
19,149,129.26
GRATITUDE AMERICA, LTD
M
1,487,313.53
GEW 2009 LLC
M
.00
CRW 2009 LLC
M
.00
KATI FORSYTHE 2014 GRAT
M
.00
If need help please contact [email protected]
Thank you
OD AMOUNT
EFTA01428709
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]Email
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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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0p
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