Case File
efta-efta00590581DOJ Data Set 9OtherDS9 Document EFTA00590581
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00590581
Pages
1
Persons
0
Integrity
No Hash Available
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
BLACK
SREBNICK
KORNSPAN
STUMPF
JEFFREY EPSTEIN
6100 RED HOOK QUARTERS B-3
ST THOMAS 00802
US VIRGIN ISLANDS
11/08/2016
PREVIOUS BALANCE
PAYMENT DEPOSIT NO 3336
TOTAL AMOUNT DUE FOR PAYMENT
11/08/2016
11/08/2016
•
Your Trust Account #2 Balance is
OPENING BALANCE
DEPOSIT NO 1294
Transfer towards fees
PAYEE: Black, Srebnick, Kornspan &
CLOSING BALANCE
Telephone:
Tax ID Number:
Statement Date:
Statement No.
Account No.
11=
12/07/2016
S0.00
195.00
-195.00
$0.00
201 S. BISCAYNE BOULEVARD
SUITE 1300
MIAMI, FL 33131
Page 1
5195.00
-195.00
$0.00
EFTA00590581
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
SWIFT/BIC
BISCAYNESWIFT/BIC
PREVIOUSWire Ref
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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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