Case File
efta-01374211DOJ Data Set 10OtherEFTA01374211
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01374211
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JEFFREY EPSTEIN
6100 RED HOOK WARTY R. B3
ST. TI4CSIAS. USIA cOeC2 114.6 v Inv) poi vi
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK. NEW YORK 10154
1.1OY21O
PAY TO THE
Insurance Office of Central Ohio
ORDER OF
Thirty-Six Thousand Nine Hundred Eighteen and 00!100•"••'••••"••••••••••••
MAO • •••••••••
• • •• di. Fel.
Insurance Office of Central Ohio
165 W Main Street
PO Box 780
New Albany. OH 43054-0780 mato
Poky Invoice if 217444
1094 1
12/162016
"36.918.00
8
Check Information
Exception Type
Account #
Routing ft
Sequence #
Account Information
(Account Name
I Jeffrey Epstein
Branch Number
0
on
.
High dollar Dull
Previous Decision
Refer
Previous Reason
Signature Irregular
Amount
36,918.00
Check ti
1094
Account Message
1 Signature Required
Internal Comments
Account Number
Officer Code
I.
I
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0068789
CONFIDENTIAL
SDNY_GM_002 14973
EFTA01374211
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
217444
1094SWIFT/BIC
AMERICASSWIFT/BIC
DEUTSCHERelated Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01682184
186p
DOJ Data Set 10OtherUnknown
EFTA01370863
1p
Dept. of JusticeOtherUnknown
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
1p
DOJ Data Set 10OtherUnknown
EFTA01977826
2p
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