EFTA Document EFTA01467644
Subject: RM0081851 Daily Deposit Report 20140311 From: PBW/WM/MIS ETL/PBW 15116 < Date: Tue, 11 Mar 2014 02:32:57 -0400 To: RM CODE ACCT # 81851 03/10/14 LARGE, ZERO AND NEGATIVE BALANCES NAME JEFFREY EPSTEIN DOMINIQUE LEIMER SUMMIT EQUITIES LLC SOUTHERN TRUST COMPANY, INC. SOUTHERN FINANCIAL LLC HYPERION AIR, INC JEGE, INC JEGE, LLC DARREN K. INDYKE PLLC HBRK ASSOCIATES, INC NES, LLC BUTTERFLY TRUST SOUTHERN TRUST COMPANY, INC. NEW YORK STRATEGY GROUP, LLC If need help p
Summary
Subject: RM0081851 Daily Deposit Report 20140311 From: PBW/WM/MIS ETL/PBW 15116 < Date: Tue, 11 Mar 2014 02:32:57 -0400 To: RM CODE ACCT # 81851 03/10/14 LARGE, ZERO AND NEGATIVE BALANCES NAME JEFFREY EPSTEIN DOMINIQUE LEIMER SUMMIT EQUITIES LLC SOUTHERN TRUST COMPANY, INC. SOUTHERN FINANCIAL LLC HYPERION AIR, INC JEGE, INC JEGE, LLC DARREN K. INDYKE PLLC HBRK ASSOCIATES, INC NES, LLC BUTTERFLY TRUST SOUTHERN TRUST COMPANY, INC. NEW YORK STRATEGY GROUP, LLC If need help p
Ask AI About This Document
Extracted Text (OCR)
Related Documents (6)
EFTA01682184
EFTA01370863
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.
EFTA00014087
EFTA02367961
EFTA01977826
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.