Case File
efta-efta01118335DOJ Data Set 9OtherDS9 Document EFTA01118335
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01118335
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
BLACK
SPEBNICK
KOPNSPAN
STUMPF
JEFFREY EPSTEIN
6100 RED HOOK QUARTERS B-3
ST THOMAS 00802
'eevacation
mail.com
TRIAL ATTORNEYS
07/16/2012
COSTS ADVANCED Pacer Service Center - Invoice #Q22012
07/17/2012
COMPUTERIZED LEGAL RESEARCH - JUNE 2012
TOTAL EXPENSES
TOTAL CURRENT WORK
08/06/2012
PAYMENT DEPOSIT NO. 2183
08/03/2012
TOTAL BALANCE DUE
Your Trust Account #2 Balance Is
OPENING BALANCE
Transfer towards costs
PAYEE: Black, Srebnick, Komspan &
CLOSING BALANCE
Telephone:
305-371-6421
Tax ID Number:
59-1702811
Statement Date:
08/06/2012
Statement No.
76
Account No.
826.01
18.10
248.19
266.29
266.29
-266.29
$0.00
$49,408.35
-266.29
$49,142.06
201 S. BISCAYNE BOULEVARD
SUITE 1300
MIAMI, FL 33131
Page 1
EFTA01118335
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
mail.comPhone
305-371-6421SWIFT/BIC
BISCAYNESWIFT/BIC
EXPENSESWire 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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