EFTA Document EFTA01424232
Subje posit Report 20170105 From: Date: Thu, 05 Jan 2017 03:12:52 -0500 To: RM CODE 82289 01/04/17 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE 35269691 JEFFREY EPSTEIN N 1,854,180.11 42952763 SOUTHERN TRUST COMPANY, INC. D 214,471.98 42952771 SOUTHERN FINANCIAL LLC D 1,866,301.73 42953424 NEPTUNE, LLC D 218,795.05 42953432 HYPERION AIR, LLC D 101,625.36 42953459 JEGE, INC D 914,791.55 42953467 PLAN D, LLC D 1,009,399.94 42953707 DARREN K. INDYKE PL
Summary
Subje posit Report 20170105 From: Date: Thu, 05 Jan 2017 03:12:52 -0500 To: RM CODE 82289 01/04/17 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE 35269691 JEFFREY EPSTEIN N 1,854,180.11 42952763 SOUTHERN TRUST COMPANY, INC. D 214,471.98 42952771 SOUTHERN FINANCIAL LLC D 1,866,301.73 42953424 NEPTUNE, LLC D 218,795.05 42953432 HYPERION AIR, LLC D 101,625.36 42953459 JEGE, INC D 914,791.55 42953467 PLAN D, LLC D 1,009,399.94 42953707 DARREN K. INDYKE PL
Ask AI About This Document
Extracted Text (OCR)
Technical Artifacts (14)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
29527632952771295342429534322953459295346729537072953715295375829555422966807412924441332515269691Related 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.