Case File
efta-01453841DOJ Data Set 10OtherEFTA01453841
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01453841
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
ACCT 0
From:
SeM:
4/19/20141:42:24 AM
To:
Subject:
RM0081851 Daily Deposit Report 20140419
RM CODE
81851
04/18/14
LARGE, ZERO AND NEGATIVE BALANCES
NAME
CAT
BALANCE
OD AMOUNT
35266976 JEFFREY EPSTEIN
N
4,927,400.27
N
.00
.00
.00
•
565,411.66
D
589,471.98
•
408,234.66
.00
•
217,449.74
•
263,519.63
o
.00
o
.00
M
38,825,489.42
•
166,238.18
If need help please contact [email protected]
Thank you
CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0 111674
CONFIDENTIAL
SDNY_GM_00257858
EFTA01453841
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]Phone
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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.
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