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EFTA Document EFTA01384766Case File
efta-efta01384766DOJ Data Set 10CorrespondenceEFTA Document EFTA01384766
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DOJ Data Set 10
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efta-efta01384766
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Text extracted via OCR from the original document. May contain errors from the scanning process.
ID
Subject
Standing Instruction
# 1071
Standing Instruction
# 1070
Ankit Kumar Sharma
Analyst I PWM-US Ops - Banking
COO Wealth Management Operations
DBOI Global Services Private Limited
ology Park, Inside Mahindra World City - SEZ, 302029 Jaipur, India
End of Series
Mon Oct 01 00:00:00
GMT 2018
Thu Oct 25 00:00:00
GMT 2018
Assigned To
Vikas Dave
Vikas Dave
Name
Related To
Created By
35266976 - JEFFREY
Vikas
EPSTEIN
Dave
35266976 - JEFFREY
Vikas
EPSTEIN
Dave
Please send all Banking related queries to our new Group E-mail ID - gtopwmbankingexceptioncheckprocessingeblist.db.com
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0085274
CONFIDENTIAL
SDNY_GM_00231458
EFTA01384766
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
gtopwmbankingexceptioncheckprocessingeblist.db.comPhone
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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.
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