EFTA Document EFTA01420272
Subject: RM0082289 Daily Deposit Report 20161210 From: [email protected] Date: Sat, 10 Dec 2016 01:41:54 -0500 To: [email protected] RM CODE 82289 12/09/16 LARGE, ZERO AND NEGATIVE BALANCES ACCT A NAME CAT BALANCE JEFFREY EPSTEIN N 3,589,694.09 SOUTHERN TRUST COMPANY, INC. D 214,471.98 SOUTHERN FINANCIAL LLC D 1,966,301.73 JEGE, INC D 920,191.55 JEGE, LLC D 142,052.98 NES, LLC D 180,711.06 ZORRO DEVELOPMENT CORP. D 233,271.95 LSJE, LLC D 175,287.04 SOUT
Summary
Subject: RM0082289 Daily Deposit Report 20161210 From: [email protected] Date: Sat, 10 Dec 2016 01:41:54 -0500 To: [email protected] RM CODE 82289 12/09/16 LARGE, ZERO AND NEGATIVE BALANCES ACCT A NAME CAT BALANCE JEFFREY EPSTEIN N 3,589,694.09 SOUTHERN TRUST COMPANY, INC. D 214,471.98 SOUTHERN FINANCIAL LLC D 1,966,301.73 JEGE, INC D 920,191.55 JEGE, LLC D 142,052.98 NES, LLC D 180,711.06 ZORRO DEVELOPMENT CORP. D 233,271.95 LSJE, LLC D 175,287.04 SOUT
Ask AI About This Document
Extracted Text (OCR)
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
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.