Case File
efta-efta01415142DOJ Data Set 10CorrespondenceEFTA Document EFTA01415142
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01415142
Pages
0
Persons
0
Integrity
Loading PDF viewer...
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: RM0082289 Daily Deposit Report 20180209
From:
Date: Fri 09 Feb 2018 02:28:20 -0500
To:
RM CODE
82289
02/08/18
LARGE, ZERO AND NEGATIVE BALANCES
ACCT I
NAME
CAT
BALANCE
OD AMOUNT
JEFFREY EPSTEIN
N
880 036.43
SOUTHERN FINANCIAL LLC
D
387,695.00
NEPTUNE, LLC
D
250,511.90
PLAN D, LLC
D
239,245.56
JEGE LLC
463 079.08
NES, LL
153 171 0
LSJE, LLC
323,083.28
ORRO MANAGEMENT, LLC
PRYTANEE, LLC
THE HAZE TRUST
198,182.14
2,503,667.84
SOUTHERN TRUST COMPANY, INC.
M
1, 4', 4:.4•
GRATITUDE AMERICA, LTD
M
365,988.53
THE HAZE TRUST
D
49,233,909.77
SOUTHERN FINANCIAL LLC
D
7,013,127.53
SOUTHERN TRUST COMPANY, INC.
D
6 096 966.11
If need help please contact
Thank you
EFTA01415142
Related Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01682184
186p
OtherUnknown
FEDWIRE PAYMENT DEBIT ADVICE
DOJ EFTA Data Set 10 document EFTA01273102
16p
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 10OtherUnknown
EFTA01977826
2p
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.