Case File
efta-01347501DOJ Data Set 10OtherEFTA01347501
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01347501
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JEFFREY EPSTEIN 6100 RED I-4OOK QUARTER. 83
ST. THOMAS, USVI 00802-1348
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK, NEW YORK 10154 1-103/210 1183 7/10/2018
PAY TO THE
ORDER OF Insurance Office of Central Ohio $ "43,611.00
Forty-Three Thousand Six Hundred Eleven and 00/100-"`"""*"""""
_DOLLARS I
MEMO Insurance Office of Central Ohio 165 W. Main Street
8
PO
New Albany, OH 43054-0780 Box 780
AUTHORIZED SIGNATURE Policy 0021940015 invoice # 240714
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Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Flight #
OO9Phone
210 1183Phone
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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