Case File
efta-efta01362191DOJ Data Set 10CorrespondenceEFTA Document EFTA01362191
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01362191
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0
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Bradley Gill
Sent:
7/30/2018 5:10:23 AM
To:
Vijay-A Sawan
Subject:
Message Recall Success: 2018 Periodic Review of High Risked Accounts Southern Trust Company, Inc (GCIS#483883),
Epstein, Jeffrey E. (GCIS#483289) and Zorro Management, LLC (GCIS8550331) under the SOUTHERN FINANCIAL
RELATIONSHIP
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0051519
CONFIDENTIAL
SDNY_GM_00197703
EFTA01362191
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
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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
DOJ Data Set 8CorrespondenceUnknown
EFTA00014087
0p
DOJ Data Set 11OtherUnknown
EFTA02367961
1p
DOJ Data Set 10OtherUnknown
EFTA01977826
2p
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