Case File
efta-01374516DOJ Data Set 10OtherEFTA01374516
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01374516
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
1068
JEFFREY EPSTEIN
6100 RED 14:33K QUARTER, D3
_
_ST. THOMAS. USW 00002.'348
OEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK: NEW YORK 10154
FRY TOTHE
ORDEROF
V I F-0, IN 'slant-Ls Rue-eau or in 1 Crr.0 I
Revenue
Scvcn Hundred anal Eli-4y Thousand anti
O0ACin
MEMO roan
/a sib z3
4/0/G
s•C/I OCICH•14-334
CIbetlaoia_g
$ 750.000 at.
DOLLARS
8
0600 10 680• 402 100 10 3
05 N. 3 5 2E, 9 6 9 Iv
1.'10
!••
11SVI491'64399296=49164300206 R4342799
O
2 0
Jr
Check Information
Exception Type
Account #
Routing #
Sequence #
'66007290
Account Information
High dollar pull
35269691
21001033
Previous Decision
Previous Reason
Amount
Check #
Account Name
Branch Number
Account Message
Internal Comments
Jeffre E
ein
0
1 Si nature Re uired
Refer
Signature Irregular
750,000.00
1068
Account Number
35269691
Officer Code
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
DB-SDNY-0069233
SDNY_GM_00215417
EFTA01374516
Technical Artifacts (7)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
4342799Phone
4399296Phone
5269691Phone
6007290Phone
9164300206SWIFT/BIC
AMERICASSWIFT/BIC
OEUTSCHERelated 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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