Case File
efta-efta01365152DOJ Data Set 10CorrespondenceEFTA Document EFTA01365152
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01365152
Pages
0
Persons
0
Integrity
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Case: 01195100 — salesforce.com - Unlimited Edition
Page 4 of 12
Contact Information
Name
Jeffrey Epstein
Contact Owner
Paul MOMS
Customer Name
Epstein, Jeffrey
Last Modified By
Relational Junction. 3/2/2015 4:43
AM
Nickname
Created By
Tanuj Sharma, 4/18/2013 11:30AM
'Marital Status
Customer Number
00000483289
Gender
Status
Active
SSN
Bank
1
• Federal Tax ID #
Vantive Owner
Birthdate
Date of Death
M1953
Type
eSign Compliant
Individual
Email
Relation to
Self
Customer
Primary
Main Contact
Contact Name at
Company
Custom Links
View Customer Accounts &
Update KYC
Contact Conversion Request
Revenue
Request to be Deleted
Create KYC
Map
Launch Due Diligence
Show KYC's
View Due-Diligence Case-
Report
BIS Research Request
Template
Phone and Email
Primary Phone Type
Phone
Home Phone
Business Phone
Mobile
Other Phone
Other Description
Privacy Information
Mailing Restrictions
Do Not Call
Address Infonnation
Mailing Address
Business
Type
Email
Email2
Website
Ant. Phone
Assistant
Fax
Other Address Type
Primary Residence
https://dbforcepb.my.salesforce.com/5006000000XGHtUp?retURL=/5006000000XGHtIA... 8/28/2015
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0055805
CONFIDENTIAL
SONY GM_00201989
EFTA01365152
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
URL
https://dbforcepb.my.salesforce.com/5006000000XGHtUp?retURL=/5006000000XGHtIARelated 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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