Case File
efta-01418184DOJ Data Set 10OtherEFTA01418184
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01418184
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: RM0082289 Dail De osit Report 20160813
From:
To:
Sat,
Au
: 6:30 -0400
RM CODE
82289
08/12/16
LARGE, ZERO AND NEGATIVE BALANCES
ACCT #
NAME
CAT
BALANCE
JEFFREY EPSTEIN
N
961,178.18
TODD & KAREN WANEK JTWROS
M
2,018,381.82
SOUTHERN TRUST COMPANY, INC.
D
139,471.98
SOUTHERN FINANCIAL LLC
D
413,032.73
NEPTUNE, LLC
D
215,028.21
HYPERION AIR, LLC
D
111,845.00
JEGE, INC
D
103,495.56
DARREN K. INDYKE PLLC
D
220,112.46
HBRK ASSOCIATES, INC
D
125,102.57
ZORRO DEVELOPMENT CORP.
D
159,719.58
LSJE, LLC
D
340,887.63
SOUTHERN TRUST COMPANY, INC.
M
52,124,543.91
WANEK TRUST OF 2000
M
2,014,537.35
KWF 2007 LLC
M
2,014,099.76
SSW 2007 LLC
M
2,008,460.51
GRATITUDE AMERICA, LTD
M
1,486,564.00
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OD AMOUNT
EFTA01418184
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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.
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