Case File
efta-01375030DOJ Data Set 10OtherEFTA01375030
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01375030
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
6' 00 080 HOOK OUANTEP. 83
ST. THOMAS, USW 00002-130
PAY TOTHE
Cash
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK. KEW PORK 10164
DSTCA Americas
1403410
JAN S02017
ORDER OF
Seven Thousand Five Hundred and 00/100
L
1101
12/28/2016
$ "7,600.00
a
DOLLARS
S
8
Cash
MEMO
too i &CI iiit•
Check Information
Exception Type
Account #
Routing #
Sequence #
Account Information
[-Account Name
Branch Number
Account Message
Internal Comments
- 4- 411J -
l
dollar
Hi h
ull
F ND1T:
I IGOR
UNIT
lira
75(1.
WITCH REPORT
01863-1813-300
1113E
$
7500.00
TOTft
73
7500.00
to
Previous Decision
Refer
Previous Reason
Signature Irregular
Amount
7,600.00
Check #
1101
Jeffrey Epstein
Account Number
0
1 Signature Required
,Officer Code
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0070079
CONFIDENTIAL
SDNY_GM_002 16263
EFTA01375030
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
1863-1813SWIFT/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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