Case File
efta-01361228DOJ Data Set 10OtherEFTA01361228
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01361228
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
with the wrong country. Should be US Virgin Islands, not "Liechtenstein".
5. Please add a Case Comment stating what recently approved KYC has due diligence
searches for Jeffrey Epstein and his source of wealth.
To view the KYC click here https://na4.salesforce.com/5006000000SaX2b
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0050267
CONFIDENTIAL
SDNY_GM_00196451
EFTA01361228
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URL
https://na4.salesforce.com/5006000000SaX2bRelated Documents (6)
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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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