Case File
efta-efta01373374DOJ Data Set 10CorrespondenceEFTA Document EFTA01373374
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01373374
Pages
0
Persons
0
Integrity
No Hash Available
Loading PDF viewer...
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Home
N4G024968
Account
x
18D-OFF-IP
0
61.00 RED HOOK QTRS STE 8-3
ST THOMAS VI 00802-1348
Settlement Status
Long Market Value:
Short Market Value:
Account Worth:
0.00
0.00
0.00
N4G024968 - EPSTEIN
Se
Total Available Funds:
0.00
Profile
Account Information
Title :
JEFFREY EPSTEIN
6100 RED HOOK QTRS STE B-3
ST THOMAS VI 00802-1348
Home Phone
Business Phone :
US Tax ID # :
Cell Phone
•
Primary IP # :
ZEM
View: General I Particioenig I business Party I Acct isaggg I Cash Momt I
r _ _
Tax Details I btandino Instructions I Periodic Instrucliong I Optional Dividend St I bales & Docg I
Edit Account I
I Sia:emort Settincis I Equifax Reoorts I Online Access & eDeraverY I Abandoned Prooery PrOilt
Account Registration
IBD
EXE
IBD Name:
Primary IP r:
ZEM
Primary P Name:
Secondary IP= s:
Secondary IP Name:
Global One ID :
Master Mnemonic:
Acct Mnemonic\Code.
Money Manager :
Investment Style :
Short Name:
EPSTEIN
Old Account 4:
Auto Title Build:
YES
Account Status:
Account Initiated Source:
WEB SERVICES
RETAIL - INDIVIDUAL
Printer Fr e9Vx
Account Details
DEUTSCHE BANK SECURITIES INC
MARTIN ZEMAN
Pend Close (01/11/2019)
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0067516
CONFIDENTIAL
SDNY_GM_00213700
EFTA01373374
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
802-1348SWIFT/BIC
DEUTSCHERelated 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.