EFTA Document EFTA01415009
Subject: RM0082289 Dail De osit Report 20180505 From: Date: Sat Ma 1 1: :23 -0400 To: RM CODE 82289 05/04/18 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 3 407 703.27 SOUTHERN FINANCIAL LLC D 370,515.00 PLAN D, LLC D 485,885.17 JEGE. LLC D 346,590.1 NE LL GRATITUDE AMERICA LTD N 211 061.54 ZORRO MANAGEMENT, LLC D 259,795.28 PRYTANEE, LLC D 398,182.14 THE HAZE TRUST D 2 503 667.84 SOUTHERN TRUST COMPANY, INC. M 2
Summary
Subject: RM0082289 Dail De osit Report 20180505 From: Date: Sat Ma 1 1: :23 -0400 To: RM CODE 82289 05/04/18 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 3 407 703.27 SOUTHERN FINANCIAL LLC D 370,515.00 PLAN D, LLC D 485,885.17 JEGE. LLC D 346,590.1 NE LL GRATITUDE AMERICA LTD N 211 061.54 ZORRO MANAGEMENT, LLC D 259,795.28 PRYTANEE, LLC D 398,182.14 THE HAZE TRUST D 2 503 667.84 SOUTHERN TRUST COMPANY, INC. M 2
Ask AI About This Document
Extracted Text (OCR)
Related Documents (6)
EFTA01682184
EFTA01370863
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.
EFTA00014087
EFTA02367961
EFTA01977826
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.