Skip to main content
Skip to content
EFTA Document EFTA01473535EFTA Document EFTA01473545
Case File
sd-10-EFTA01473544Dept. of JusticeOther

EFTA Document EFTA01473544

Subject: RM0081851 Daily Deposit Report 20150611 From: PBW/WM/MIS ETL/PBW 15116 <misetl.appwmpl.us.db.com@discard.mail.db.com> Date: Thu, 11 Jun 2015 02:13:29 -0400 To: rm0081851@list.db.com RM CODE ACCT 35266976 37989772 37993894 42952763 42952771 42953424 42953432 42953475 42953707 42953715 42953758 42955542 42959295 42960085 44129244 44132072 44132291 44132312 44133817 81851 LARGE, ZERO AND NAME JEFFREY EPSTEIN DOMINIQUE LEIMER TODD & KAREN WANEK JTWROS SOUTHERN

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01473544
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

Subject: RM0081851 Daily Deposit Report 20150611 From: PBW/WM/MIS ETL/PBW 15116 <misetl.appwmpl.us.db.com@discard.mail.db.com> Date: Thu, 11 Jun 2015 02:13:29 -0400 To: rm0081851@list.db.com RM CODE ACCT 35266976 37989772 37993894 42952763 42952771 42953424 42953432 42953475 42953707 42953715 42953758 42955542 42959295 42960085 44129244 44132072 44132291 44132312 44133817 81851 LARGE, ZERO AND NAME JEFFREY EPSTEIN DOMINIQUE LEIMER TODD & KAREN WANEK JTWROS SOUTHERN

Download Original PDFSave PDF

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: RM0081851 Daily Deposit Report 20150611 From: PBW/WM/MIS ETL/PBW 15116 <misetl.appwmpl.us.db.com@discard.mail.db.com> Date: Thu, 11 Jun 2015 02:13:29 -0400 To: rm0081851@list.db.com RM CODE ACCT 35266976 37989772 37993894 42952763 42952771 42953424 42953432 42953475 42953707 42953715 42953758 42955542 42959295 42960085 44129244 44132072 44132291 44132312 44133817 81851 LARGE, ZERO AND NAME JEFFREY EPSTEIN DOMINIQUE LEIMER TODD & KAREN WANEK JTWROS SOUTHERN TRUST COMPANY, INC. SOUTHERN FINANCIAL LLC NEPTUNE, LLC HYPERION AIR, LLC JEGE, LLC DARREN K. INDYKE PLLC HBRK ASSOCIATES, INC NES, LLC ZORRO DEVELOPMENT CORP. LSJE, LLC DARREN K. INDYKE PLLC SOUTHERN TRUST COMPANY, INC. WANEK TRUST OF 2000 KWF 2007 LLC SSW 2007 LLC DARREN K. INDYKE PLLC 06/10/15 NEGATIVE BALANCES CAT BALANCE OD AMOUNT N 1,801,128.24 M .00 M 2,003,435.32 D 139,471.98 D 10,728,854.94 D 126,788.92 D 139,348.28 D 328,807.58 D 226,728.00 D 164,085.70 D 120,356.84 D 154,138.93 D 253,674.93 D .00 M 73,920,072.55 M 2,003,435.32 M 2,003,358.49 M 1,000,940.03 M .00 If need help please contact pbrd_admin@list.db.com Thank you EFTA01473544

Technical Artifacts (22)

View in Artifacts Browser

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

Emailmisetl.appwmpl.us.db.com@discard.mail.db.com
Emailpbrd_admin@list.db.com
Emailrm0081851@list.db.com
Phone2952763
Phone2952771
Phone2953424
Phone2953432
Phone2953475
Phone2953707
Phone2953715
Phone2953758
Phone2955542
Phone2959295
Phone2960085
Phone4129244
Phone4132072
Phone4132291
Phone4132312
Phone4133817
Phone5266976
Phone7989772
Phone7993894

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01468537

Subject: RM0081851 Daily Deposit Report 20140425 From: PBW/WM/MIS ETL/PBW 15116 <misetl.appwmpl.us.db.com@discard.mail.db.com> Date: Fri, 25 Apr 2014 02:32:58 -0400 To: rm0081851@list.db.com RM CODE 81851 04/24/14 LARGE, ZERO AND NEGATIVE BALANCES ACCT 1 NAME CAT BALANCE OD AMOUNT 35266976 JEFFREY EPSTEIN N 4,473,212.48 35267768 LEON D BLACK N .00 37989772 DOMINIQUE LEIMER M .00 37993552 LEON D BLACK M .00 42942688 SUMMIT EQUITIES LLC D 565,411.66 42952763 SOUTHERN TR

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01457985

From: PBW/WM/MIS ETL/PBW 15116 Sent: 8/5/2015 2:08:49 AM To: Subject: RM0081851 Daily Deposit Report 20150805 RM CODE 81851 08/04/15 LARGE, ZERO AND NEGATIVE BALANCES ACCT I NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,490,264.64 DOMINIQUE LEIMER M .00 TODD & KAREN WANEK JTWROS M 2,004,607.36 SOUTHERN TRUST COMPANY, INC. D 139,471.98 SOUTHERN FINANCIAL LLC D 1,728,554.94 HYPERION AIR, LLC D 123,159.71 JEGE, INC D 140,842.30 7EGE, LLC D 327,216.10 DARREN

1p
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

1p
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

4p
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

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01453566

From: Sent: To: Subject: PBW/WM/MIS ETL/PBW 15116 4/3/2014 2:32:55 AM Daily Deposit Report 20140403 a RM CODE 81851 04/02/14 LARGE, ZERO AND NEGATIVE BALANCES ACCT NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,450,751.74 DOMINIQUE LEIMER M .00 SUMMIT EQUITIES LLC D 252,480.02 SOUTHERN TRUST COMPANY, INC. 589,471.98 SOUTHERN FINANCIAL LLC D 402,052.00 HYPERION AIR, INC 500,629.96 JEGE, INC 218,959.74 JEGE, LLC D 279,040.51 NEW YORK STRATEGY GROUP, LLC .00

1p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

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