Case File
efta-01472475DOJ Data Set 10OtherEFTA01472475
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01472475
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: RM0081851 Daily Deposit Report 20150227
From: PBW/WM/MIS ETL/PBW 15116 <
Date: Fri, 27 Feb 2015 02:12:16 -0500
To:
RM CODE
81851
02/26/15
LARGE, ZERO AND NEGATIVE BALANCES
ACCT #
NAME
CAT
BALANCE
OD AMOUNT
JEFFREY EPSTEIN
RM CODE
81851
ACCT #
NAME
JEFFREY EPSTEIN
N
1,485,584.86
LARGE TRANSACTIONS
If need help please contact [email protected]
Thank you
02/26/15
AMOUNT
DESCRIPTION
300,000.00 TRANSFER OF FUNDS
EFTA01472475
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]SWIFT/BIC
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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.
1p
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DOJ Data Set 11OtherUnknown
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