Case File
efta-01459926DOJ Data Set 10OtherEFTA01459926
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01459926
Pages
1
Persons
0
Integrity
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PBW/WM/MIS ETL/PBW 15116
3/12/2016 2:09:58 AM
Daily Deposit Report 20160312
RM CODE
03/11/16
LARGE, ZERO AND NEGATIVE BALANCES
ACCT 0
NAME
CAT
BALANCE
OD AMOUNT
JEFFREY EPSTEIN
N
242.95-
JEFFREY EPSTEIN
N
2,341,094.95
DOMINIQUE LEIMER
M
.00
TODD B. KAREN WANEK JTWROS
M
2,015,423.22
SOUTHERN TRUST COMPANY, INC.
D
139,471.98
SOUTHERN FINANCIAL LLC
D
361,170.13
NEPTUNE, LLC
D
216,992.44
HYPERION AIR, LLC
D
118,289.71
JEGE, LLC
D
117,707.97
DARREN K. INDYKE PLLC
D
481,538.05
HBRK ASSOCIATES, INC
D
342,785.57
NES, LLC
D
112,858.46
ZORRO DEVELOPMENT CORP.
D
156,556.76
LSJE, LLC
D
209,643.51
GRATITUDE AMERICA, LTD
N
298,482.61
SOUTHERN TRUST COMPANY, INC.
M
88,352,419.08
WANEK TRUST OF 2000
M
2,011,584.39
KWF 2007 LLC
M
2,011,147.44
SSW 2007 LLC
M
2,005,516.46
GRATITUDE AMERICA, LTD
M
4,283,533.39
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CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0 120705
CONFIDENTIAL
SDNY_GM_00266889
EFTA01459926
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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.
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