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EFTA Document EFTA01456044Case File
efta-efta01456044DOJ Data Set 10CorrespondenceEFTA Document EFTA01456044
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Unknown
Source
DOJ Data Set 10
Reference
efta-efta01456044
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From:
PBW/WM/MIS ETL/PBW 15116 ImisetLappwmpl..us.db.com@discard.maiLdb.comi
Sent:
11/6/2014 2:25:54 AM
To:
RM0081851@list.db.com
Subject:
RM0081851 Daily Deposit Report 20141106
a
RM CODE
81851
11/05/14
LARGE, ZERO AND NEGATIVE BALANCES
ACCT K
NAME
CAT
BALANCE
OD AMOUNT
35266976 JEFFREY EPSTEIN
N
1,503,165.26
35267258
AND
N
1,491.86-
37989772 DOMINIQUE LEIMER
M
.00
37993894 TODD & KAREN WANEK JTWROS
M
.00
42952763 SOUTHERN TRUST COMPANY, INC.
D
139,471.98
42952771 SOUTHERN FINANCIAL LLC
D
13,499,262.60
42953459 JEGE, INC
42953475 JEGE, LLC
D
D
20
(7
215,778.96
42953758 NES, LLC
D
306,428.29
44129244 SOUTHERN TRUST COMPANY, INC.
M
92,245,171.22
44132072 WANEK TRUST OF 2000
M
.00
If need help please contact pbrd_admin@list.db.com
Thank you
CONFIDENTIAL — PURSUANT TO FED. R. GRIM. P. 6(e)
DB-SDNY-0 115117
CONFIDENTIAL
SDNY_GM_00261301
EFTA01456044
Technical Artifacts (14)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
imisetlappwmpl..us.db.com@discard.maildb.comiEmail
pbrd_admin@list.db.comEmail
rm0081851@list.db.comPhone
2952763Phone
2952771Phone
2953459Phone
2953475Phone
2953758Phone
4129244Phone
4132072Phone
5266976Phone
5267258Phone
7989772Phone
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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.
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