Case File
efta-01361253DOJ Data Set 10OtherEFTA01361253
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01361253
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Amanda Kirby ([email protected]
Sent:
11/1/2013 12:58:50 PM
To:
PWM A0G [email protected]
Subject:
Case tt 01146418: has been assigned to you.
*** NEW CASE ASSIGNMENT NOTIFICATION ***
The following case has been assigned to you.
Customer Name: The 2007 Jeffrey E. Epstein Insurance Trust #3
contact Name:
Case tt: 01146418
Type: Internal Request
Case Subject: New Account Opening
Description:
New Banking
NAO: 7000899
KYC: 01133377
Amanda.Kirbytildb.com, (212) 454-6439
Click on the link to access the case: https://na4.salesforce.com/5006000000uNNvg
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0050333
CONFIDENTIAL
SDNY_GM_00196517
EFTA01361253
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
amanda.kirbytildb.comEmail
[email protected]Email
[email protected]Phone
(212) 454-6439Phone
7000899URL
https://na4.salesforce.com/5006000000uNNvgRelated 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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