Case File
efta-02570385DOJ Data Set 11OtherEFTA02570385
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02570385
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Sent:
To:
Wednesday, May 29, 2013 9:29 PM
Jeffrey Epstein
I had over $ 3000 dollars fraud on my chase debit card in Cape Town today. I=am suspicious after being at the voodoo
market yesterday and Monday...
Anyway chase is sorting it out.
Can't wait to be back in ny!!
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<key>flags</key>
<integer>8623750145</integer>
<key>gmail-label-ids</key>
<array>
<integer>6</integer>
<integer>2</integer>
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<key>remote-id</key>
<string>306403</string>
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</plist>
1
EFTA_R1_01738326
EFTA02570385
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2570385Phone
8623750145Phone
9865416Related Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01682184
186p
OtherUnknown
FEDWIRE PAYMENT DEBIT ADVICE
DOJ EFTA Data Set 10 document EFTA01273102
16p
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 10OtherUnknown
EFTA01977826
2p
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