Case File
efta-01368681DOJ Data Set 10OtherEFTA01368681
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01368681
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
C168333-40-cAUaN000005
1,100.000 USD CPS AUTO HOLD 01 DEC 16 15:26:15 100.0 79.0
101.0 SYSTEM
MT
C168333-40-cAUaN000005 - User Actions and Comments:
User
Location Disposition
Date/Time
Comments
CHHAJUH MT
MANUAL PASS
01 DEC 1615:41:48
KUMAPUN MT
MANUAL PASS
01 DEC 1615:46:23
C168333-40-cAUaN000005 - Transaction Details:
Format type
: U
Request type
: S
Criteria Set
: 230
Transaction Location
: MT
Rule Based Scanning
: Not Applied
Message Priority
: Medium(LOC=MT; Cur=-NA-; Amtogl-NA-; Srv=ALL; Recv@15:26 01-12-
2016)
Resubmitted
: No
Free Form:
:O1: AC 35269691
35269691
35269691 - JEFFREY EPSTEIN
6100 RED HOOK QTR, B3 SAINT THOMAS
00802 UNITED STATES VIRGIN ISLANDS
:S: SW BKTRUS33PWM
BKTRUS33PWM
For internal use only
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0060575
CONFIDENTIAL
SDNY_GM_00206759
EFTA01368681
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
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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
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