EFTA Document EFTA01458380

Date

Unknown

Source

DOJ Data Set 10

Reference

efta-efta01458380

Pages

Persons

Integrity

Loading PDF viewer...

Summary

Download Original PDF Save PDF

Ask AI About This Document

0upvotesShare

Post Reddit

Save Post Watch Review This Document

Extracted Text (OCR)

EFTA Disclosure

Text extracted via OCR from the original document. May contain errors from the scanning process.

From: PBW/WM/MIS ETL/PBW 15116 Sent: 9/17/2015 2:41:10 AM To: Subject: RM0081851 Daily Deposit Report 20150917 a ACCT # RM CODE 81851 09/16/15 LARGE, ZERO AND NEGATIVE BALANCES ACCT I NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN CHRISTOPHER BOLES- SUPPORT CHRISTOPHER BOLES- TAX RESERVE DOMINIQUE LEIMER CHRISTOPHER A BOIES - SAVINGS TODD & KAREN WANEK ]TWROS SOUTHERN TRUST COMPANY, INC. SOUTHERN FINANCIAL LLC NEPTUNE, LLC HYPERION AIR, LLC JEGE, INC JEGE, LLC DARREN K. INDYKE PLLC HBRK ASSOCIATES, INC NES, LLC DIAMOND B CAPITAL, INC.- CHECKING DIAMOND B INVESTMENTS, INC.- CHECKING ZORRO DEVELOPMENT CORP. ZAC CAPITAL LLC LS)E, LLC SOUTHERN TRUST COMPANY, INC. PINTXO CAPITAL LLC DIAMOND B CAPITAL, INC.- SAVINGS DIAMOND B INVESTMENTS, INC.- SAVINGS WANEK TRUST OF 2000 KWF 2007 LLC SSW 2007 LLC CODE 81851 LARGE TRANSACT' NS 1,361,212.50 .00 .00 .00 .00 2,005,203.24 139,471.98 2,212,470.13 222,485.18 164,789.71 169,160.30 440,677.52 228,979.70 171,749.13 284,271.04 .00 .00 180,421.76 867,843.75 250,609.34 71,762,637.49 .00 .00 .00 2,005,203.24 2,005,126.35 601,562.44 09/16/15 NAME AMOUNT DESCRIPTION 35266976 JEFFREY EPSTEIN 42955913 ZAC CAPITAL LLC If need help please contact Thank you 100,000.00 CHECK 791,610.53 INCOMING MONEY TRN CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0 118268 CONFIDENTIAL SDNY_GM_00264452 EFTA01458380

Technical Artifacts (2)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone2955913

Phone5266976

Related Documents (6)

DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01362390

Dept. of JusticeOtherUnknown

EFTA Document EFTA01458435

From: Sent: To: Subject: a ACCT PBW/WM/MIS ETL/PBW 15116 9/29/2015 2:19:33 AM RM CODE Daily Deposit Report= 09/28/15 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN CHRISTOPHER A BOIES - PRIMARY CHRISTOPHER BOLES- SUPPORT CHRISTOPHER BOLES- TAX RESERVE DOMINIQUE LEIMER CHRISTOPHER A BOLES - SAVINGS TODD & KAREN WANEK 3TWROS SOUTHERN TRUST COMPANY, INC. SOUTHERN FINANCIAL LLC NEPTUNE, LLC HYPERION AIR, LLC JEGE, INC JEGE, LLC DARREN K. IND

DOJ Data Set 10OtherUnknown

EFTA01581436

DOJ Data Set 10OtherUnknown

EFTA01384513

Dept. of JusticeOtherUnknown

EFTA Document EFTA01472869

Subject: RM0081851 Daily Deposit Report 20150422 From: PBW/WM/MIS ETL/PBW 15116 <misetl.appwmpl.us.db.com@discard.mail.db.com> Date: Wed, 22 A r 2015 02:36:13 -0400 To: RM CODE ACCT # 81851 04/21/15 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,449,705.80 DOMINIQUE LEIMER M .00 TODD & KAREN WANEK JTWROS M 2,002,263.96 SOUTHERN TRUST COMPANY, INC. D 139,471.98 SOUTHERN FINANCIAL LLC D 13,002,860.83 NEPTUNE, LLC D 178,138.71 HYPERIO

Dept. of JusticeOtherUnknown

EFTA Document EFTA01432066

Subject: Re: URGENT!!! Need to close accounts ASAP - please prioritize today From: Daphne Cales ‹ > Date: Mon, 08 Jul 2019 08:51:19 -0400 To: Kimberly Hart Cc: Stewart Oldfield Andrew Gallivan Dawn Forbes Brigid Macias Kim, This will be taken care of today. Daphne Sent from my iPhone On Jul 8, 2019, at 7:33 AM, Kimberly Hart a wrote: > Classification: For internal use only The following need to be completed today: 1. $0 balance deposit accounts that are still open. Please coord

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.

Donate More ways to support →

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.