EFTA Document EFTA01427259
Subje • • osit Report 20161022 From: Date: Sat Oct : :22 -0400 To: RM CODE ACCT 1 82289 10/21/16 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,246,455.91 SOUTHERN TRUST COMPANY, INC. D 214,471.98 SOUTHERN FINANCIAL LLC D 413,032.73 SOUTHERN TRUST COMPANY INC. M 43 785 615.37 RM CODE 82289 10/21/16 LARGE TRANSACTIONS ACCT I NAME AMOUNT DESCRIPTION 42952763 SOUTHERN TRUST COMPANY, INC. 150,000.00 DEPOSIT If need help pleas
Summary
Subje • • osit Report 20161022 From: Date: Sat Oct : :22 -0400 To: RM CODE ACCT 1 82289 10/21/16 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,246,455.91 SOUTHERN TRUST COMPANY, INC. D 214,471.98 SOUTHERN FINANCIAL LLC D 413,032.73 SOUTHERN TRUST COMPANY INC. M 43 785 615.37 RM CODE 82289 10/21/16 LARGE TRANSACTIONS ACCT I NAME AMOUNT DESCRIPTION 42952763 SOUTHERN TRUST COMPANY, INC. 150,000.00 DEPOSIT If need help pleas
Ask AI About This Document
Extracted Text (OCR)
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
[email protected]2952763Related 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.