EFTA Document EFTA01383204
Business Internet Banking - Wire Epstein, Jeffrey E. 35269691 - JEFFREY EPSTEIN $22 19.43 3/13/2019 9.06 AM 1.207 Rejected d Kind Regards, Halina Laczny Assistant Vice-President I WM Operations Americas I Oversight & Control Deutsche Dank Wealth Nhuissemmt 60 Wall Sim,. Skw York, NY. 10005-2836. USA Tel. +1 201493-1932 Emai halinalacznvadb.com littvslinivdb.intranct.dh.conthrouptawm-kipmnions-us CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0082879 CONFIDENTIAL SD
Summary
Business Internet Banking - Wire Epstein, Jeffrey E. 35269691 - JEFFREY EPSTEIN $22 19.43 3/13/2019 9.06 AM 1.207 Rejected d Kind Regards, Halina Laczny Assistant Vice-President I WM Operations Americas I Oversight & Control Deutsche Dank Wealth Nhuissemmt 60 Wall Sim,. Skw York, NY. 10005-2836. USA Tel. +1 201493-1932 Emai halinalacznvadb.com littvslinivdb.intranct.dh.conthrouptawm-kipmnions-us CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0082879 CONFIDENTIAL SD
Ask AI About This Document
Extracted Text (OCR)
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
halinalacznvadb.com+1 201493-19325269691Wire
EpsteinRelated Documents (6)
EFTA01682184
EFTA01370863
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.
EFTA00014087
EFTA02367961
EFTA01977826
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.