EFTA Document EFTA01415225
ACCT I Subje • • eposit Report 20180519 From: Date: a , a :29:40 -0400 To: RM CODE 82289 05/18/18 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 3 041 786.64 UTHERN FINANCIAL LLC PLAN D, LLC D 485,885.17 JEGE LLC D 346 590.13 NES, LLC D 152 052.49 LSJE, LLC D 172,419.43 GRATITUDE AMERICA LTD N 1 1 061 54 ZORRO MANAGEMENT, LLC D 210,324.96 PRYTANEE, LLC D 398,182.14 THE HAZE TRUST D 2 503 667.84 SOUTHERN TRUST COMPANY, I
Summary
ACCT I Subje • • eposit Report 20180519 From: Date: a , a :29:40 -0400 To: RM CODE 82289 05/18/18 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 3 041 786.64 UTHERN FINANCIAL LLC PLAN D, LLC D 485,885.17 JEGE LLC D 346 590.13 NES, LLC D 152 052.49 LSJE, LLC D 172,419.43 GRATITUDE AMERICA LTD N 1 1 061 54 ZORRO MANAGEMENT, LLC D 210,324.96 PRYTANEE, LLC D 398,182.14 THE HAZE TRUST D 2 503 667.84 SOUTHERN TRUST COMPANY, I
Ask AI About This Document
Extracted Text (OCR)
Link to Specific Page
Share a direct link to a specific page in this document:
https://epsteinexposed.com/documents/sd-10-EFTA01415225?page=[page_number]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.