Case File
efta-efta00316430DOJ Data Set 9OtherJEFFREY EPSTEIN
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00316430
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.
JEFFREY EPSTEIN
6100 RED HOOK QUARTER, ea
ST. THOMAS, USVI 00802-1340
PAY TO THE
Russian National Group
ORDER OF
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK, NEW YORK 10154
1-103/210
Five Hundred Forty-Five and 00/100'"'"*""*
6/8/2018
1
$ '•545.00
-DOLLARS €
Russian National Group
MEMO
JEFFREY EPSTEIN
Russian National Group
1161.
3 years Visa multipple entry
DB JEE ckg
6/8/2018
545.00
545.00
EFTA00316430
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
802-1340SWIFT/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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