EFTA Document EFTA01471941
Subject: RM0081851 Daily Deposit Report 20150116 From: PBW/WM/MIS ETL/PBW 15116 < Date: Fri, 16 Jan 2015 02:10:34 -0500 To: RM CODE 81851 01/15/15 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE JEFFREY EPSTEIN N 1,803,061.31 DOMINIQUE LEIMER M .00 TODD & KAREN WANEK JTWROS M 2,000,536.98 SOUTHERN TRUST COMPANY, INC. D 139,471.98 SOUTHERN FINANCIAL LLC D 14,187,126.15 NEPTUNE, LLC D 231,109.94 DARREN K. INDYKE PLLC D 110,022.59 HBRK ASSOCIATES, INC D
Summary
Subject: RM0081851 Daily Deposit Report 20150116 From: PBW/WM/MIS ETL/PBW 15116 < Date: Fri, 16 Jan 2015 02:10:34 -0500 To: RM CODE 81851 01/15/15 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE JEFFREY EPSTEIN N 1,803,061.31 DOMINIQUE LEIMER M .00 TODD & KAREN WANEK JTWROS M 2,000,536.98 SOUTHERN TRUST COMPANY, INC. D 139,471.98 SOUTHERN FINANCIAL LLC D 14,187,126.15 NEPTUNE, LLC D 231,109.94 DARREN K. INDYKE PLLC D 110,022.59 HBRK ASSOCIATES, INC D
Ask AI About This Document
Extracted Text (OCR)
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
pbrd_admin@list.db.comRelated 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.