Case File
efta-efta00316379DOJ Data Set 9OtherDS9 Document EFTA00316379
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00316379
Pages
1
Persons
0
Integrity
No Hash Available
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
1146
JEFFREY EPSTEIN
DEUTSCHE BANK TRUST
6100 RED HOOK QUARTER, B3
COMPANY AMERICAS
NEW YORK, NEW YORK 10154
12/29/2017
ST. THOMAS. USVI 00802-1348
1-103/210
5
PAY TO THE
Mariia
OF
$ "7,027.48
1
nia Drokova
Seven Thousand Twenty-Seven and 48/100
•1111****1111•**** *********** fell
1
DOLLARS I
Mariia Drokova
8
MEMO
JEFFREY EPSTEIN
Mariia Drokova
12/29/2017
PB Expense reimbursement
7,027.48
1146
DB JEE ckg 3526969
7,027.48
JEFFREY EPSTEIN
Mariia Drokova
12/29/2017
PB Expense reimbursement
7,027.48
1146
DB JEE ckg 3526969
7,027.48 noci.vxx Car 1+800428-0304 www.clekizeforms.com
0O68W STKOK03 03/10/201601:55 -314-
EFTA00316379
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.clekizeforms.comPhone
+800428-0304Phone
3526969Phone
802-1348SWIFT/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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