Case File
efta-01347466DOJ Data Set 10OtherEFTA01347466
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01347466
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
ID 0 P- c0
in
nt 0 c0 0 --
9 8 z 2 11.0 1032
DAY TO THE
DRDER OF
JEFFREY EPSTEIN- 6100 RED HOOK QUARTER, 83
ST. THOMAS, USVI 00802-1348 Cash
DEUTSCHE-BANKTRUST .rompANy AMERICAS D5TCA Arnericacc
NEW YORK, NEW YORK 10164 1-103/210
APR 20 2016 Teller TT 4/20/2016
0 0
o0
0)
$ "7,500.00
a
Seven Thousand Five Hundred and 00/100,**•******.**** ***** * ***** no** ***** tir iFfar*********
Or* ******* **A** tick * Cash
MEMO ___L3ozA02.(4
AUTHORIZES SIGNATURE
DOLLARS
8
000 10 3 211'
O
ci
LL
I-
CC
Z
Z
UJ
O O
Z Z
OO
O
PROT0
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
802-1348SWIFT/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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