Case File
efta-efta01369956DOJ Data Set 10CorrespondenceEFTA Document EFTA01369956
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01369956
Pages
0
Persons
0
Integrity
No Hash Available
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Check Information
Previous Decision
Previous Reason
Amount
Check #
Refer
Exception Type
Account #
Hi h dollar ull
66022530
Signature Irregular
Routing #
Sequence #
10,000.00
1113
Account Information
Account Name
Jeffrey Epstein
0
Account Number
Officer Code
Branch Number
Account Message
1 Signature Required
Internal Comments
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0062486
CONFIDENTIAL
SDNY_GM_00208670
EFTA01369956
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
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EFTA01977826
2p
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