Case File
efta-01456588DOJ Data Set 10OtherEFTA01456588
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01456588
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Sent:
To:
Subject:
PBW/WM/MIS ETL/PBW 15116
2/4/2015 2:19:51 AM
al y eposi Report 20150204
RM CODE
02/03/15
LARGE, ZERO AND NEGATIVE BALANCES
ACCT 0
NAME
CAT
BALANCE
OD AMOUNT
JEFFREY EPSTEIN
N
1,298,644.58
DOMINIQUE LEIMER
M
.00
TODD & KAREN WANEK JTWROS
M
2,001,131.66
SOUTHERN TRUST COMPANY, INC.
D
139,471.98
SOUTHERN FINANCIAL LLC
D
14,187,126.15
NEPTUNE, LLC
D
225,971.23
DARREN K. INDYKE PLLC
D
356,498.57
HBRK ASSOCIATES, INC
D
169,278.59
NES, LLC
D
372,211.08
SOUTHERN TRUST COMPANY, INC.
M
87,309,592.10
BUTTERFLY TRUST
M
415,764.64
WANEK TRUST OF 2000
M
2,001,131.66
KWF 2007 LLC
M
2,001,054.93
55W 2007 LLC
M
.00
JSC INTERIORS LLC
M
.00
If need help please contact
Thank you
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0 115832
CONFIDENTIAL
SDNY_GM_00262016
EFTA01456588
Related Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01682184
186p
DOJ Data Set 10OtherUnknown
EFTA01370863
1p
Dept. of JusticeOtherUnknown
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.
1p
DOJ Data Set 8CorrespondenceUnknown
EFTA00014087
0p
DOJ Data Set 11OtherUnknown
EFTA02367961
1p
DOJ Data Set 10OtherUnknown
EFTA01977826
2p
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.