Case File
efta-01376470DOJ Data Set 10OtherEFTA01376470
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01376470
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
1146
JEFFREY EPSTEIN
6100 RED HOOK QUARTER. 03
ST. THOMAS, USTI ODUTZ-1340
PAY T° THE
Mania Drokova
ORDER OF
Seven Thousand Twenty-Seven and 48/100.
DEUTSCHE BANK TRUST
COURANT AMERICAS
NEW VOW. NEW YORK 10154
1 10300
12/2912017
$ ^7,027.48
Media Drokova
MEMO
shauttt \L . L
1
—DOLLARS
'POOL/46e
2 LOO /03 in OS ••3S 26 969
184141048g
0
uH
,ro
M
to -I
O
a)
is
r e
20.
Co
;Ze
°0
r
;r m
rx
en
Check Information
Exception Type
High dollar pull
Previous Decision
Pay
Account #
Routing #
Sequence #
35269691
Previous Reason
21001033
66010470
Amount
Check #
7,027.48
1146
35269691
Account Information
Account Name
Jeffrey Epstein
Account Number
Branch Number
0
Officer Code
Account Message
1 Signature Required
Internal Comments
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0072642
CONFIDENTIAL
SDNY_GM_002 18826
EFTA01376470
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2912017Phone
5269691Phone
6010470SWIFT/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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