Case File
efta-01419156DOJ Data Set 10OtherEFTA01419156
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01419156
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject:
Dail De•osit Report 20161014
From:
Date: ri
ct
: 0:42 -0400
To:
RM CODE
ACCT #
82289
10/13/16
LARGE, ZERO AND NEGATIVE BALANCES
NAME
CAT
BALANCE
OD AMOUNT
JEFFREY EPSTEIN
N
1,593,622.68
SOUTHERN FINANCIAL LLC
D
413,032.73
JEGE, INC
D
149,645.56
JEGE, LLC
D
181,738.80
DARREN K. INDYKE PLLC
D
109,391.52
LSJE, LLC
D
175,018.57
SOUTHERN TRUST COMPANY, INC.
M
43,891,615.37
WANEK TRUST OF 2000
M
2,015,715.89
GRATITUDE AMERICA, LTD
M
1,487,060.93
KATI FORSYTHE 2014 GRAT
M
.00
If need help please contact [email protected]
Thank you
EFTA01419156
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]Related 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
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.