Case File
efta-efta01197071DOJ Data Set 9OtherDS9 Document EFTA01197071
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01197071
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
BLACK
SPEBNICK
KOPNSPAN
STUMPF
JEFFREY EPSTEIN
6100 RED HOOK QUARTERS B-3
ST THOMAS 00802
US VIRGIN ISLANDS
v
tion
mail.com
PREVIOUS BALANCE
TRIAL ATTORNEYS
03/24/2014
COSTS ADVANCED Citibusiness Card Feb/March 2012
TOTAL EXPENSES
THIS PERIODS TRANSACTIONS
TOTAL OUTSTANDING
Total Outstanding
Telephone:
Tax ID Number:
59-1702811
Statement Date:
04/02/2014
Statement No.
89
Account No.
826.01
$24,737.70
34.00
34.00
34.00
$24,771.70
$24.771.70
Page 1
EFTA01197071
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
mail.comSWIFT/BIC
OUTSTANDINGRelated 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
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.