Case File
efta-01456287DOJ Data Set 10OtherEFTA01456287
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01456287
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
PBW/WM/MIS ETL/PBW 15116
Sent:
1/3/2015 1:53:32 AM
To:
Subject:
RM0081851 Daily Deposit Report 20150103
a
RM CODE
81851
01/02/15
LARGE, ZERO AND NEGATIVE BALANCES
ACCT K
NAME
CAT
BALANCE
OD AMOUNT
35266976 JEFFREY EPSTEIN
N
1,018,232.62
37989772 DOMINIQUE LEIMER
M
.00
37993894 TODD & KAREN WANEK JTWROS
M
2,000,536.98
42952763 SOUTHERN TRUST COMPANY, INC.
D
139,471.98
42952771 SOUTHERN FINANCIAL LLC
D
14,182,516.52
42953475 JEGE, LLC
D
173,505.56
44129244 SOUTHERN TRUST COMPANY, INC.
M
88,491,929.55
44130552 BUTTERFLY TRUST
M
490,682.94
44132072 WANEK TRUST OF 2000
M
2,000,536.98
44132291 KWF 2007 LLC
M
2,000,460.27
44132312 SSW 2007 LLC
M
.00
44132531 )SC INTERIORS LLC
M
.00
If need help please contact pbrd_admin@list.db.com
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CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e)
DB-SDNY-0 115438
CONFIDENTIAL
SDNY_GM_00261622
EFTA01456287
Technical Artifacts (13)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
pbrd_admin@list.db.comPhone
2952763Phone
2952771Phone
2953475Phone
4129244Phone
4130552Phone
4132072Phone
4132291Phone
4132312Phone
4132531Phone
5266976Phone
7989772Phone
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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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