Case File
efta-01370827DOJ Data Set 10OtherEFTA01370827
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01370827
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
We are seeking your updated approval for the attached RDC alert on Jeffrey Epstein, relating to KYC Case#01946825.
Previous approvals also attached in this email for your reference, thanks in advance.
Regards,
Vijay Sawant
KYC Case Representative
Deutsche CM Centre Private Limited - Deutsche Bank Group
Wealth Management
B1, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway
Goregaon East, Mumbai 400063, India
Tel. +91(22)6181-1485
Mobile +91 9833729812
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0063875
CONFIDENTIAL
SDNY GM_00210059
EFTA01370827
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Phone
+91 9833729812Phone
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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
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DOJ Data Set 10OtherUnknown
EFTA01977826
2p
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