Case File
efta-02571157DOJ Data Set 11OtherEFTA02571157
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02571157
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Barrett, Paul S <
Sent:
Wednesday, June
To:
Jeffrey Epstein ([email protected])
Cc:
Barrett Pod
Subject:
Cash in the accounts
=OD
Jeffrey
=p class="MsoNormal">
Le='s discuss the cash positions tomorrow. Are you available?
Paul
<=> <=span>
SOUTHERN FINANCIAL LLC
=OD
W91850003
=nbsp;
&nb=p;
$9,056,419.71
=OA
W92099006
&nb=p;
=nbsp;
$14,050,627.87
DDA:</=>
&nbs=;
&=bsp;
&nbs=; $273,688.00
&n=sp;
&n=sp;
$23,380,735.58
<=:p>
SOUTHERN TRUST COMPANY, INC
W8964002 &nbs=;
&=bsp;
$2,234,360.80<=o:p>
DDA
&nbs=;
&=bsp;
&nbs=;
$149,999.75
SAVINGS:
=
&n=sp;
$24,394,495.56=/u>
EFTA_R1_01739564
EFTA02571157
&n=sp;
&n=sp;
=
$26,779,306.11
=OD
Paul Barrett I Managing Director I Global Investment Opportunities Gr=up I J.P. Morgan Private Bank
=OA
This email is confidential and subject to important discla=mers and conditions including on offers for the purchase or
sale of securi=ies, accuracy and completeness of information, viruses, confidentiality, l=gal privilege, and legal entity
disclaimers, available at http://www.jpm=rgan.com/pages/disclosures/email.
2
EFTA_R1_01739565
EFTA02571158
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]Phone
2571157Phone
2571158Phone
8964002URL
http://www.jpm=rgan.com/pages/disclosures/emailRelated Documents (6)
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186p
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1p
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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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