Case File
efta-efta01405566DOJ Data Set 10CorrespondenceEFTA Document EFTA01405566
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Unknown
Source
DOJ Data Set 10
Reference
efta-efta01405566
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Subject: The following case that ou have created has been closed.
From: Gaurav Bhargava
Date: Mon, 04 Nov 2013 11:46:18 -0500
To: Amanda Kirby <MM
>
The following case that you have created has been closed.
Case Number:
Customer:
Account: The 2007 Jeffrey E. Epstein Insurance Trust *3
DB Account:
Description: ABR- Please review the case with W-9 for approval.
New Banking
NAO: 7000899
KYC: 01133377
Click here for details https://na4.salesforce.com
EFTA01405566
Technical Artifacts (2)
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Phone
7000899URL
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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.
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