Case File
efta-01364097DOJ Data Set 10OtherEFTA01364097
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01364097
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
(4:
20 Trn Ref #-
23B Further ID CRED
32A Amount 180226EUR2438,00
33B Amount EUR2438,00
50K Order. Cust. /42959295
LSJE, LLC
JEFFREY EPSTEIN 6100 RED HOOK QUART
ER. 83 ST. THOMAS USVI 00802
520 Order. Inst. DB PRIVATE BANKING
280 PARK AVENUE
10017 NEW YORK,
UNITED STATES
53B Send. Corr /
57A Acct t Inst. SOGEFRPP
59 Ben
MLLE
71A Det. of Chrg. OUR
72 Snd./Rcv. Inf.
Kind regards.
Cynthia Rodriguez
Cynthia Rodriguez
Assestant Vice President
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
345
4th Fl 10154-0004 New York. NY. USA
Tel.
Fax
Ema
This communication may contain confidential and/or privileged information. If you are
not the intended recipient (or have received this communication in error) please notify
the sender immediately and destroy this communication. Any unauthorized copying,
disclosure or distribution of the material in this communication is strictly forbidden.
Please refer to https://db.com/disclosures for additional EU corporate and regulatory
disclosures.
Deutsche Bank does not render legal or tax advice, and the information contained in
this communication should not be regarded as such.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0054606
CONFIDENTIAL
SDNY_GM_00200790
EFTA01364097
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2959295SWIFT/BIC
SOGEFRPPURL
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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.
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