Case File
efta-01345659DOJ Data Set 10OtherEFTA01345659
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01345659
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
1079
JEFFREY EPSTEIN
8100 RED HOOK OUARTER, B.S
ST. TROMAS, USVI 0=-1348
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK, NEW YORK 10164
14030210
PAY TO THE
Cash
ORDER OF
Seven Thousand Five Hundred and 00/100"""*"
Cash
MEMO
11/1/2016
$ "7,500.00
Neel 03 2016
L
oa.AAA,,,A
1
I
Check Information
Exception Type
Hi h dollar ull
Previous Decision
Refer
Account #
Previous Reason
Signature Irregular
Routing #
Amount
7,500.00
Sequence #
Check #
1079
AMIT:
RPM
OttiO-1250-Orrn
DEN011
UNIT
VALUE
1
TOTAL
75
11:
OD
***Signature not on file***
Account Information
Account Name
Jeffrey Epstein i,Account Number
Branch Number
0
Officer Code
Account Message
1 Signature Required
Internal Comments
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
DB-SDNY-0032299
SDNY_GM_00178483
EFTA01345659
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
14030210SWIFT/BIC
AMERICASSWIFT/BIC
DEUTSCHERelated 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
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