Case File
efta-efta01420571DOJ Data Set 10CorrespondenceEFTA Document EFTA01420571
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01420571
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.
Check Information
Exception Type
Account #
Routing #
Sequence #
Account Information
Account Name
Branch Number
High dollar pull
35269691
21001033
66007290
Jeffrey Epstein
0
Account Message 1 Signature Required
Internal Comments
Previous Decision Refer
Previous Reason
Amount
Check #
Account Number
Officer Code
Signature Irregular
750,000.00
1068
35269691
EFTA01420571
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
5269691Phone
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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
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EFTA00014087
0p
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1p
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2p
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