Case File
efta-efta01415192DOJ Data Set 10CorrespondenceEFTA Document EFTA01415192
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01415192
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 Dail Deposit Report 20180713
From:
Date: ri,
• u
:-5:14 -0400
To:
RM CODE
82289
07/12/18
LARGE, ZERO AND NEGATIVE BALANCES
ACCT I
NAME
CAT
BALANCE
OD AMOUNT
JEFFREY EPSTEIN
N
3 003 182.20
NEPTUNE, LLC
D
283,187.86
HYPERION AIR, LLC
D
186,854.50
PLAN D, LLC
D
347,374.83
NES, LLC
D
389,090.10
JSC INTERIORS LLC
D
122,066.82
LSJE, LLC
D
376,406.66
ZORRO MANAGEMENT, LLC
D
148,797.12
PRYTANEE, LLC
D
197,882.14
OUTHERN TRUST COMPANY, INC.
BUTTERFLY TRUST
M
734,175.44
THE HAZE TRUST
SOUTHERN FINANCIAL LLC
SOUTHERN TRUST COMPANY, INC.
D
D
533,630.09
102 761.56
RM CODE
82289
07/12/18
EFTA01415192
LARGE, ZERO AND NEGATIVE BALANCES
ACCT #
NAME
CAT
BALANCE
OD AMOUNT
If need help please contact
Thank you
OM
EFTA01415193
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.