Case File
efta-01388689DOJ Data Set 10OtherEFTA01388689
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01388689
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Classification: For internal use only
Thank you. The client is reaching out to the beneficiary and will provide
additional information as soon as possible. I will keep you posted.
Kind regards,
Aracely Sanchez
(Embedded image moved to file: pic21468.gif)
Aracely Sanchez
Assistant vice President
Deutsche Bank Trust company Americas
Deutsche Asset & wealth Management
345 Park Avenue, 24th Floor
10154-0004 New York, NY, USA
Tel. +1(212)454-0024
Fax +1(646)863-9871
Email
Securities offered through Deutsche Bank Securities Inc.
(Embedded image moved to file: pic15625.gif)
From:
To:
Cc:
Processing/db
12/17/2013 10:26 AM
GTO-
-Banki
Subject:
Re: Fw: Cinq Case Number 131213 604222 case
[I]
classification: For internal use only
case S is
Regards,
Raunak Tanwar
and a/c Name is JEFFREY EPSTEIN
Middle office Banking operations
Private Wealth Management
DBOI Global Services Pvt. Ltd
Phone: 212-469-3274
FAX: 201-669-3854
AVAYA: 5419686
UK It: 44- 207-5419686 (BCP)
email id -
From:
To:
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0092393
CONFIDENTIAL
SDNY_GM_00238577
EFTA01388689
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Fax
FAX: 201-669-3854Fax
Fax +1(646)863-9871Phone
+1(212)454-0024Phone
+1(646)863-9871Phone
212-469-3274Phone
5419686Related Documents (6)
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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
EFTA02367961
1p
DOJ Data Set 10OtherUnknown
EFTA01977826
2p
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