EFTA Document EFTA01456021
From: PBW/WM/MIS ETL/PBW 15116 Sent: 10/31/2014 1:56:53 AM To: Subject: RM0081851 Daily Deposit Report 20141031 RM CODE 81851 10/30/14 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT 35266976 JEFFREY EPSTEIN N 1,920,080.16 37989772 DOMINIQUE LEIMER M .00 37993894 TODD & KAREN WANEK JTWROS M .00 42952763 SOUTHERN TRUST COMPANY, INC. D 139,471.98 42952771 SOUTHERN FINANCIAL LLC D 13,499,262.60 42953459 JEGE, INC D 203,307.93 42953475 JEGE, LLC
Summary
From: PBW/WM/MIS ETL/PBW 15116 Sent: 10/31/2014 1:56:53 AM To: Subject: RM0081851 Daily Deposit Report 20141031 RM CODE 81851 10/30/14 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT 35266976 JEFFREY EPSTEIN N 1,920,080.16 37989772 DOMINIQUE LEIMER M .00 37993894 TODD & KAREN WANEK JTWROS M .00 42952763 SOUTHERN TRUST COMPANY, INC. D 139,471.98 42952771 SOUTHERN FINANCIAL LLC D 13,499,262.60 42953459 JEGE, INC D 203,307.93 42953475 JEGE, LLC
Ask AI About This Document
Extracted Text (OCR)
Technical Artifacts (11)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
db.com2952763295277129534592953475295375841292444132072526697679897727993894Related Documents (6)
EFTA01682184
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
EFTA02367961
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.