Case File
efta-efta00316447DOJ Data Set 9OtherDS9 Document EFTA00316447
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00316447
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.
1181
JEFFREY EPSTEIN
6100 RED HOOK QUARTER, 83
ST. THOMAS, USVI 00602-1348
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK. NEW YORK 10154
1.103'210
PAY TO THE
Dr. Jay Lombard
ORDER OF
One Thousand Five Hundred and 00/100*****************************- ********"- ********-
6/28/2018
$ "1,500.00
Dr. Jay Lombard
40 Old Phillips Hill Road
New City, NY 10956
MEMO
JEFFREY EPSTEIN
Dr. Jay Lombard
DB JEE ckg 3526969
1181
6/28/2018
1.500.00
1,500.00
S
JEFFREY EPSTEIN
1181
Dr. Jay Lombard
6/28/2018
1,500.00
DB JEE ckg
1,500.00
8
nOtillXi
COOS, t .800-328.0304 w*w.491uxefonns.can
008800 snwico3 03/10/20160154 -209-
EFTA00316447
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
3526969Phone
602-1348Phone
800-328.0304SWIFT/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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