Case File
efta-01377202DOJ Data Set 10OtherEFTA01377202
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01377202
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
887
JEFFREY EPSTEIN
6100 RED HOCK QUARTER 83
ST. MOWS. USN DX02.130
PAY TO THE
°mot oF____Mblfty TeMor-Hull
Seven Thousend_Fryclkral red and 00/10r-1"nernes
Ashley Taylor-Hull
5 Dogwood Rd.
Bedford NY 10506
Check Information
DEUTSCHE SANE TRUST
COMPANY a
NEW YORE. NEW YORK 10154
1.103 210
12/28/2015
"7,500.00
OiA A
TRN_DEBIT
SMALHOTR.
750000
Greenwich Downtown 0877 94004 5777 5 0006
*** Signature not on file ***
i
i
I
Mussel
a
Exce lion T e
Sto sus cts
Previous Decision
Refer
Previous Reason
Signature not on file
Amount
7,500.00
C
Check
887
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)
CONFIDENTIAL
DB-SDNY-0073823
SDNY_GM_00220007
EFTA01377202
Related 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
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.