Case File
efta-efta01252210DOJ Data Set 9Other867730320: EPSTEIN JEFFREY
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01252210
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.
867730320: EPSTEIN JEFFREY
71N2:
Created: 04/23/2019
TIF: 6412836
Type: Outgoing
Xfer Type: PTR
Last Rep: 04/24/2019
Control 0:
Calc Control #:
Fund Sery Control #:
20191130004161
20191130004161
Status:
Approved
Transfer Status:
Settle Closet
Reject Status:
Account Type:
Override 1114:
Title:
LIMITED LIABILITY
SOUTHERN FINANCIAL LLCATTN:
JEFFREY EPSTEIN
Swap TINS:
No
Foreign:
Creation Stamp:
04/23/2019
Modified Stamp:
Broker I:
Firm:
Account #:
11N1:
Title:
Type:
Gift Flag:
Comments:
Contra Firm Summary:
CHARLES SCHWAB Ft CO
TIN2:
SOUTHERN FINANCIAL LLC LLC
CO - Corporate
No
Restart From TIF:
Restart New TIE:
IRA:
No
MF:
No
Short Pos:
No
NonCNS:
No
Options:
No
Net Cash Val:
Net Cash New:
ACATS Mkt Val:
Current Mkt Val:
SMA:
S 0.00
S 0.00
516.014,535.81
517,509,691.02
S 0.00
Margin:
Bonds:
LPs:
XCNS:
Res:
Comments History
Yes
No
No
No
No
coNFinpNiTial
am
I I
1
SDNY_GM_00012189
V
EFTA_00122840
EFTA01252210
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
6412836Phone
7730320SWIFT/BIC
SOUTHERNWire Ref
Transfer StatusRelated Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01682184
186p
DOJ Data Set 10OtherUnknown
EFTA01370863
1p
Dept. of JusticeOtherUnknown
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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