EFTA Document EFTA01452763
From: PBW/WM/ MIS ETL/PBW 15116 Sent: 2/28/2014 2:33:27 AM To: Subject: RM0081851 Daily Deposit Report 20140228 RM CODE 81851 02/27/14 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,622,985.02 DOMINI UE LEIMER M .00 AND M .00 S LLC D 252,500.02 SOUTHERN TRUST COMPANY, INC. D 589,471.98 SOUTHERN FINANCIAL LLC D 394,793.42 HYPERION AIR, LLC D 192,511.24 HYPERION AIR, INC D 400,562.00 JEGE, INC D 218,959.74 PLAN D,
Summary
From: PBW/WM/ MIS ETL/PBW 15116 Sent: 2/28/2014 2:33:27 AM To: Subject: RM0081851 Daily Deposit Report 20140228 RM CODE 81851 02/27/14 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,622,985.02 DOMINI UE LEIMER M .00 AND M .00 S LLC D 252,500.02 SOUTHERN TRUST COMPANY, INC. D 589,471.98 SOUTHERN FINANCIAL LLC D 394,793.42 HYPERION AIR, LLC D 192,511.24 HYPERION AIR, INC D 400,562.00 JEGE, INC D 218,959.74 PLAN D,
Ask AI About This Document
Extracted Text (OCR)
Related Documents (6)
EFTA01682184
FEDWIRE PAYMENT DEBIT ADVICE
DOJ EFTA Data Set 10 document EFTA01273102
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
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.