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EFTA Document EFTA01392663Case File
efta-efta01392663DOJ Data Set 10CorrespondenceEFTA Document EFTA01392663
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Unknown
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DOJ Data Set 10
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efta-efta01392663
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IN WITNESS WHEREOF, the undersigned, by and through its authorized officer, has caused this instrument to be
executed on the date listed below.
IFOR BUSINESS USERS'
The Haze Trust
ustness N).",e/
Jefftey'Epsteln
Neale/Tine
DEUTSCHE BANK TRUST COMPANY AMERICAS
005
Dine
1V1Ci, icaak
Print Nameffn
Date
IFOR All OTHER USERS,
L.
Account Name
Name ntle
Signature
Date
WM1341367
21
01019t%0613
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0097924
CONFIDENTIAL
SDNY_GM_00244108
EFTA01392663
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
SWIFT/BIC
AMERICASSWIFT/BIC
DEUTSCHERelated Documents (6)
DOJ Data Set 10Financial RecordUnknown
EFTA01682184
186p
OtherUnknown
FEDWIRE PAYMENT DEBIT ADVICE
DOJ EFTA Data Set 10 document EFTA01273102
16p
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 10OtherUnknown
EFTA01977826
2p
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