Case File
efta-01368672DOJ Data Set 10OtherEFTA01368672
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01368672
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
1136
PAY TO 7HE
ORDER OF
JEFFREY EPSTEIN
6100 RED HOOK QUARTER. B3
ST. THOMAS, USV103602-1348
Cash
Seven Thousand Five Hundred and 00/100
DEUTSCHE SANK TRUST
COMPANY AMERICAS
D ENCA PaeriCaDNEW YORK. NEW YORK 10154
1-103,2:0
AUG 11 2017
' : 0
NW:
5100
IN.
. •
•
HATCH
15644-5645-000
15
.00
1570.00
Check Information
Exception Type
f High dollar pull
Account
Routing #
Sequence #
Account Information
50006980
Previous Decision
Previous Reason
Amount
Check ft
7/27/2O17
$ "7,500.00
:„Z
p
PD
Refer
Signature Irregular
7,500.00
1136
Account Name
Jeffrey Epstein
Branch Number
0
Account Message
Internal Comments i
Account Number
Officer Code
1 Signature Required
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0060565
CONFIDENTIAL
SDNY_GM_00206749
EFTA01368672
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
602-1348Phone
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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
DOJ Data Set 8CorrespondenceUnknown
EFTA00014087
0p
DOJ Data Set 11OtherUnknown
EFTA02367961
1p
DOJ Data Set 10OtherUnknown
EFTA01977826
2p
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