Case File
efta-01384117DOJ Data Set 10OtherEFTA01384117
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01384117
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
DEUTSCHE BANK
Fax 4108955135
Sep 24 2013 09:28am PC03/013
ACC TA
OE SWAV,SOR TRUSTEE
TIETJAU TEM
WW,REA,S, Jeffrey E. Epstein is Trustee of The Hate Trust ( the bitrgse),
cleated pursuant to UuSt kgeernent dated February 9, 1999 helvneu laity E.Epitein,
as Grantor, JBK1 Jeffrey E. Epstein. as Trustee (the 'Trust Agrantentl; rad
WNW" itirrey E. Epstein, Tune of the Mist, pursuant to the provisions
of Article FIFTH, paragraph (tO of the Trust Agreement, desippated Darren IC Initytte, to
act as Trustee of the Dust;
NOW, TREMOR& the undersigned hereby accepts his 9pr:imam as
Trustee and agrees to be bound by all the terms and conditions of the Tmst Agreement,
egfeetive from and after the date thereof.
Dated as of: May 8,2007
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SONY-0084135
CONFIDENTIAL
SDNY_GM_00230319
EFTA01384117
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Fax
Fax 4108955135Phone
4108955135SWIFT/BIC
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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
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