Case File
efta-01363633DOJ Data Set 10OtherEFTA01363633
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01363633
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
896
JEFFREY EPSTEIN
DBTCA Americas OEUPSCHE SANK TRUST
COMPANY AMERICAS
MOO RED HOOK QUARTER SI
NEWYORK NEW YORK , 0154
JAN 2 8 2016
1403-210
1127/2016
2
2
SP THOMAS. USIA 00202-1346
PAY TO THE
Token
i
ORDER OF
Cash
$
"7,500.00
Seven Thousand Five Hundred and OW100""
a 66666666 MUM'.
66666666666
Cash
8.
MEMO
&MOO= 114WIPli
***Signature not on file***
Check Information
Exception Type
Account #
Routing #
Sequence #
Account Information
Account Name
Branch Number
Jeffrey Epstein
0
1 Signature Required
Previous Decision
Refer
Previous Reason
Signature not on file
Amount
7,500.00
Check #
896
Account Number
Officer Code
Account Message
Internal Comments
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0053751
CONFIDENTIAL
SDNY_GM_00199935
EFTA01363633
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
6666666Phone
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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
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0p
DOJ Data Set 11OtherUnknown
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2p
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