Case File
efta-efta00593346DOJ Data Set 9OtherDS9 Document EFTA00593346
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00593346
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
SPEBNICK
KORNSPAN
STUMPF
JEFFREY EPSTEIN
US VIRGIN ISLANDS
TRIAL ATTORNCVS
Telephone:
Tax ID Number:
Statement Date:
09/02/2015
Statement No.
105
Account No.
826.01
PREVIOUS BALANCE
$1,531.00
08/19/2015
PAYMENT DEPOSIT NO 3021
-1,531.00
TOTAL OUTSTANDING
$0.00
Your Trust Account #2 Balance is
OPENING BALANCE
08/12/2015
DEPOSIT NO 1193
08/13/2015
Transfer towards costs & fees
PAYEE: Black, Srebnick, Kornspan &
CLOSING BALANCE
$0.00
1,531.00
-1,531.00
$0.00
Page 1
MIAMI, FL 33131
EFTA00593346
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
SWIFT/BIC
OUTSTANDINGSWIFT/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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