Case File
efta-01476631DOJ Data Set 10OtherEFTA01476631
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01476631
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 20151218
From: PBW/WM/MIS ETL/PBW 15116 <
Date: Fri, 18 Dec 2015 02:20:32 -0500
To:
RM CODE
81851
12/17/15
LARGE, ZERO AND NEGATIVE BALANCES
ACCT #
NAME
CAT
BALANCE
OD AMOUNT
JEFFREY EPSTEIN
RM CODE
81851
ACCT #
NAME
JEFFREY EPSTEIN
If need help please contact
Thank you
N
920,046.58
LARGE TRANSACTIONS
12/17/15
AMOUNT
DESCRIPTION
100,000.00 TRANSFER OF FUNDS
EFTA01476631
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View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
SWIFT/BIC
DESCRIPTIONRelated Documents (6)
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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
DOJ Data Set 8CorrespondenceUnknown
EFTA00014087
0p
DOJ Data Set 11OtherUnknown
EFTA02367961
1p
DOJ Data Set 10OtherUnknown
EFTA01977826
2p
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