Case File
efta-01382566DOJ Data Set 10OtherEFTA01382566
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01382566
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Sent:
12/14/20161:41:16 AM
To:
Subject:
RM0082289 Daily Deposit Report 20161214
RM CODE
82289
12/13/16
LARGE, ZERO AND NEGATIVE BALANCES
ACCT K
NAME
CAT
BALANCE
OD AMOUNT
35269691 JEFFREY EPSTEIN
N
3,561,641.89
42952763 SOUTHERN TRUST COMPANY, INC.
D
214,471.98
42952771 SOUTHERN FINANCIAL LLC
D
1,966,301.73
42953459 JEGE, INC
D
914,791.55
42953475 lEGE, LLC
D
105,002.98
42953758 NES, LLC
D
167,354.50
42955542 ZORRO DEVELOPMENT CORP.
D
233,271.95
42959295 LSJE, LLC
D
175,287.04
44129244 SOUTHERN TRUST COMPANY, INC.
M
12,204,936.93
44133251 GRATITUDE AMERICA, LTD
M
1,487,558.02
44135775 GEW 2009 LLC
M
.00
44135783 CRW 2009 LLC
M
.00
44137519 KATI FORSYTHE 2014 GRAT
M
.00
If need help please contact
Thank you
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0081979
CONFIDENTIAL
SDNY_GM_00228163
EFTA01382566
Technical Artifacts (13)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2952763Phone
2952771Phone
2953459Phone
2953475Phone
2953758Phone
2955542Phone
2959295Phone
4129244Phone
4133251Phone
4135775Phone
4135783Phone
4137519Phone
5269691Related Documents (6)
DOJ Data Set 10Financial RecordUnknown
EFTA01682184
186p
OtherUnknown
FEDWIRE PAYMENT DEBIT ADVICE
DOJ EFTA Data Set 10 document EFTA01273102
16p
DOJ Data Set 10OtherUnknown
EFTA01370863
1p
Dept. of JusticeOtherUnknown
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.
1p
DOJ Data Set 8CorrespondenceUnknown
EFTA00014087
0p
DOJ Data Set 10OtherUnknown
EFTA01977826
2p
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