Case File
efta-01478459DOJ Data Set 10OtherEFTA01478459
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01478459
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject:
Daily Deposi R
r 2 1
14
From: PBW/WM/MIS ETL/PBW 15116
Dat
:55:52 -
To:
R.M CODE
ACCT fi
81851
05/13/16
LARGE, ZERO AND NEGATIVE BALANCES
NAME
CAT
BALANCE
OD AMOUNT
35269691 JEFFREY EPSTEIN
SOUTHERN TRUST COMPANY, INC.
THERN FINAN IAL LL
GRATITUDE AMERICA, LTD
GRATITUDE AMERICA, LTD
1,440,024.33
D
139,471.98
D
407 070.1
N
176,020.01
M
80,875,213.15
M
4,034,968.02
RM CODE
05/13/16
LARGE TRANSACTIONS
ACCT N
NAME
AMOUNT
DESCRIPTION
35269691 JEFFREY EPSTEIN
EFTA01478459
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
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.
1p
DOJ Data Set 8CorrespondenceUnknown
EFTA00014087
0p
DOJ Data Set 11OtherUnknown
EFTA02367961
1p
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EFTA01977826
2p
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