Case File
efta-01360628DOJ Data Set 10OtherEFTA01360628
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01360628
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Deutsche Bank
GTB Cash Inquiry
Report generation date: 2/13/15 1:2214 PM
ID
Name
20
23B
32A
50K
53B
56D
57D
59
71A
SWIFT Address --
LEGAL WORKSTATION
BTCO
PRIVATE BANK-DOMESTIC SALES
BTCO USA
Tm Ref #
Further ID
Amount
Order. Cust.
Send. Corr.
Intermediary
Acct @ Inst.
Bene. Cust.
Det. of Chrg.
Instruction
Message Type
Amount
Auth.
Received Date
SW/103 - Incoming
2,000.00 USD
None
02/11/2015 7:32:44 PM
(1:F01BKTRUS33XXXX34228649621
(2:O1031432150211BKTRUS33NPWM34228649621502111432N)
{3:(108:9185861}}{4:
CRED
150211USD2000,00
JEFFREY EPSTEIN
6100 RED HOOK QTR, B3 SAINT THOMAS
00802 UNITED STATES VIRGIN ISLANDS
Deutsche Bank
//SW/ndeasess
Nordea
OUR
Page 3 of 6
CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e)
DB-SDNY-0049091
CONFIDENTIAL
SDNY_GM_00195275
EFTA01360628
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
4228649621Phone
9185861SWIFT/BIC
DOMESTICSWIFT/BIC
WORKSTATIONWire Ref
Ref #
FurtherRelated Documents (6)
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186p
DOJ Data Set 10OtherUnknown
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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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