Case File
efta-01433169DOJ Data Set 10OtherEFTA01433169
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01433169
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 20170120
From:
To:
Fri, 20 Jan 2017 01:52:12 -0500
RM CODE
82289
01/19/17
LARGE, ZERO AND NEGATIVE BALANCES
ACCT 1
NAME
CAT
BALANCE
JEFFREY EPSTEIN
N
1,215,143.88
SOUTHERN TRUST COMPANY, INC.
D
214,471.98
SOUTHERN FINANCIAL LLC
D
11,866,301.73
NEPTUNE, LLC
D
163,481.89
HYPERION AIR, LLC
D
101,625.36
JEGE, INC
D
914,791.55
PLAN D, LLC
D
1,009,399.94
DARREN K. INDYKE PLLC
D
594,091.85
HBRK ASSOCIATES, INC
D
414,399.26
NES, LLC
D
386,133.80
ZORRO DEVELOPMENT CORP.
D
.00
LSJE, LLC
D
301,725.93
ZORRO MANAGEMENT, LLC
D
190,027.30
SOUTHERN TRUST COMPANY, INC.
M
8,607,205.46
GRATITUDE AMERICA, LTD
M
1,487,810.70
If need help please contact
Thank you
OD AMOUNT
EFTA01433169
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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.
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