Case File
efta-01346062DOJ Data Set 10OtherEFTA01346062
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01346062
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Hi Charlie/Artie/Tony,
Please provide approval to increase the withdrawal limit for Jeffrey Epstein's debit card for account 35269691 from $1,000
to $12,000. Thank you.
Kind regards,
Cynthia Rodriguez
Cynthia Rodriguez
Assistant Vice Freaklent
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
345 Park Avenue 24th Fl 10154-0004 New York, NY, USA
Tel
F
E
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0032880
CONFIDENTIAL
SDNY_GM_00179064
EFTA01346062
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
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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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