Case File
efta-01347671DOJ Data Set 10OtherEFTA01347671
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01347671
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 HOOK QUARTER, B3
ST. THOMAS, USVI 00802-1348
DEUTSCHE BANK'TRUST
COMPANY AMERICAS
NEW YORK, NEW YORK 10154 1-103/210 'AY TO THE /RDER OF
KeHerbals Ferguson Kroblin PLLC $ "770.50
Seven Hundred Seventy and 50/100*************Infnint*********Orteibintdr**********IHrtniefr***************************************
IEMO Kellerhals Ferguson Kroblin PLLC 9100 Port of Sale Mall
Suite 15 St Thomas, VI 00802-3602 Invoice # 36973 1038 v00 L0 38" r.10 2 LOO 10 3 31: OS
3 5 26969 Li"
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Technical Artifacts (7)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Flight #
OO0Flight #
OS3Phone
802-1348Phone
802-3602Phone
973 1038SWIFT/BIC
AMERICASSWIFT/BIC
DEUTSCHERelated Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01682184
186p
OtherUnknown
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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