Case File
efta-01370867DOJ Data Set 10OtherEFTA01370867
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01370867
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
17) Please provide proof of delivery for the FinCEN form. Please ensure it was e-mailed by the same person who signed
the form (Jeffrey Epstein).
18) Please provide google searches for the appropriate entities and individuals. Please ensure you use the most up to
date search string that is located in the US country addendum to the KOPs.
I am working on rest of the points in the meanwhile. Thanks in advance.
Kind Regards,
Vijay Sawant
KYC Case Representative
Deutsche Cue Centre Private limited - Deutsche Bank Group
Wealth Management
81, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway
Goregaon East, Mumbal 400063, India
Tel. +91(22)6181-1485
Mobile +919833729812
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0063938
CONFIDENTIAL
SDNY_GM_00210122
EFTA01370867
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Phone
+91(22)6181-1485Phone
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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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