Skip to content
Case File
d-13550Dept. of JusticeFinancial Record

Bank Deposit Ticket: DOJ-OGR-00032935

Date
Unknown
Source
Dept. of Justice
Reference
File: doj-ogr-00032935
Pages
1
Persons
1

Summary

This document is a deposit ticket for an account held by Janusz and Beata BanasiaK at BB&T Branch Banking and Trust Company. The ticket is dated and includes their address. It appears to be a financial record that may be relevant to a legal or investigative context.

This document is from the epstein-docs Archive.

View Source Collection

Persons Referenced (1)

Browse epstein-docs ArchiveFile: doj-ogr-00032935
Share
PostReddit

Related Documents (5)

Dept. of JusticeOtherUnknown

Rental Car Record: DOJ-OGR-00032929

The document is a rental car record for Janusz BanasiaK, who rented a car from Dollar Rent A Car on December 20, 2005. The record includes customer details, rental information, and transaction data. It was obtained as part of a public records request.

1p
Court UnsealedCorrespondenceUnknown

Memorandum: 5616590793

Michael Salnick confirms the rescheduling of a meeting with Daliah Weiss regarding Janusz Banasiak, requests a subpoena be faxed to his office, and asks if Banasiak can retrieve his computer equipment before the meeting.

2p
House OversightFinancial RecordNov 11, 2025

DOJ subpoena reveals alleged NES LLC credit‑card accounts and wire transfers linked to Epstein‑related properties

The passage discloses a DOJ grand‑jury subpoena that mentions specific individuals (Janusz Banasiak, Alfredo Rodriguez) and large wire transfers tied to properties associated with Jeffrey Epstein, sug Subpoena issued to NES, LLC custodian of records (dated Sep 11, 2007). NES allegedly holds multiple credit‑card accounts for persons managing Epstein’s properties, includi NES reportedly receives and

1p
House OversightCorrespondenceUnknown

Michael Salnick confirms the rescheduling of a meeting with Daliah Weiss regarding Janusz Banasiak, ...

Michael Salnick confirms the rescheduling of a meeting with Daliah Weiss regarding Janusz Banasiak, requests a subpoena be faxed to his office, and asks if Banasiak can retrieve his computer equipment before the meeting.

1p
House OversightPolice ReportNov 11, 2025

Palm Beach police report links licensed massage therapist and chiropractor to Jeffrey Epstein property and alleged recruitment by Ghislaine Maxwell

The document provides specific names (Venero, Thomas Rofrano, Janusz Banasiak, ASA Daliah Weiss) and locations tied to Jeffrey Epstein’s Palm Beach residence, suggesting a possible network of service Venero, a licensed massage therapist, was seen entering Epstein’s property and was recruited by Ghis Thomas Rofrano, a Florida chiropractic physician, is linked to the same property via vehicle regis

1p

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