Case File
efta-01458385DOJ Data Set 10OtherEFTA01458385
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01458385
Pages
1
Persons
0
Integrity
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PBW/WM/MIS ETL/PBW 15116
9/18/2015 2:25:53 AM
RM0081851 Daily Deposit Report 20150918
RM CODE
81851
09/17/15
LARGE, ZERO AND NEGATIVE BALANCES
ACCT 0
NAME
CAT
BALANCE
OD AMOUNT
JEFFREY EPSTEIN
N
1,361,212.50
CHRISTOPHER A BOIES - PRIMARY
N
.00
CHRISTOPHER BOIES- SUPPORT
N
.00
CHRISTOPHER BOIES- TAX RESERVE
N
.00
DOMINIQUE LEIMER
.00
CHRISTOPHER A BOIES - SAVINGS
.00
TODD & KAREN WANEK JTWROS
M
2,005,203.24
SOUTHERN TRUST COMPANY, INC.
139,471.98
SOUTHERN FINANCIAL LLC
D
2,212,470.13
NEPTUNE, LLC
222,485.18
HYPERION AIR, LLC
164,789.71
JEGE, INC
D
169,160.30
JEGE, LLC
179,677.52
DARREN K. INDYKE PLLC
228,979.70
HBRK ASSOCIATES, INC
171,749.13
NES, LLC
284,271.04
DIAMOND B CAPITAL, INC.- CHECKING
.00
DIAMOND B INVESTMENTS, INC.- CHECKING D
.00
ZORRO DEVELOPMENT CORP.
180,421.76
ZAC CAPITAL LLC
.00
LS7E, LLC
248,297.34
SOUTHERN TRUST COMPANY, INC.
71,762,637.49
PINTXO CAPITAL LLC
.00
DIAMOND B CAPITAL, INC.- SAVINGS
.00
DIAMOND B INVESTMENTS, INC.- SAVINGS M
.00
WANEK TRUST OF 2000
2,005,203.24
KWF 2007 LLC
M
2,005,126.35
55w 2007 LLC
601,562.44
i CODE
81851
LARGE TRANSACTIONS
ACCT 0
NAME
42953475 JEGE, LLC
42955913 ZAC CAPITAL LLC
If need help please contact
Thank you
09/17/15
AMOUNT
DESCRIPTION
261,000.00 MONEY TRANSFER
867,843.75 MONEY TRANSFER
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0 118277
CONFIDENTIAL
SDNY_GM_00264461
EFTA01458385
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2953475Phone
2955913SWIFT/BIC
DESCRIPTIONWire Ref
TRANSFER
CONFIDENTIALRelated Documents (6)
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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
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