Case File
efta-01347358DOJ Data Set 10OtherEFTA01347358
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01347358
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
868
1
itkir 7O THE 'liDER OF Cash "7,500.00
▪ Seven Thousand Five Hundred and 00/100****************"************"4"***** ******* "*""*******************'
Cash
MFato
JEFFREY EPSTEIN D5TCRRericoS
DEUTSCHE BANK TRUST
COMPANY AMERIC 6100 RED HOOK QUARTER 83 ocI 2 3 Z015
NEW YORK, NEW YORK AS 10154
ST THOMAS, USVI 00802-1348 1-103-210 10/22/2015 aiderDD
DOLLARS
AUTTIORWED SIGNATURE
8
og000sp,aus '1'02WD/1033i: OS n135 2669461'
CO N O LO
N
Tt 0 Cr) CO
9
0
>-z 2
O O
9
I
00
In
ci
LL
I-
I-
cc
J
F
Z
W W
O
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Z
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[repeated 4 times]
PROT0
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2669461Phone
802-1348SWIFT/BIC
DEUTSCHERelated Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01682184
186p
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FEDWIRE PAYMENT DEBIT ADVICE
DOJ EFTA Data Set 10 document EFTA01273102
16p
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 10OtherUnknown
EFTA01977826
2p
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