Case File
efta-efta01361129DOJ Data Set 10CorrespondenceEFTA Document EFTA01361129
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01361129
Pages
0
Persons
0
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Relationship: EPSTEIN, JEFFREY RELATIONSHIP
Customer Name: Butterfly Trust
Customer Number: 00000486426
Reason for Rejection:1. Since this is an Irrevocable Trust, following needs to
be done for the beneficiaries:
i: Name and address
ii: RDC & PCR searches (excluding minors)
2. Please complete wealth Profile for Butterfly Trust
To view the KYC click here https://na4.salesforce.com/S006000000T1EyC
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0050025
CONFIDENTIAL
SDNY_GM_00196209
EFTA01361129
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
URL
https://na4.salesforce.com/S006000000T1EyCRelated Documents (6)
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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
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EFTA00014087
0p
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EFTA02367961
1p
DOJ Data Set 10OtherUnknown
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2p
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