Case File
efta-01347190DOJ Data Set 10OtherEFTA01347190
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01347190
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
*061000146*
01/28/2014
7919418632
This Is a LEGAL COPY o f
your check . You can use I t
the same way you would
use the original check.
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Mit Resin
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On& Thrmand Fhna Hunrfrad end Minn
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17
5945 Stdcklend Ave
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arvoldyn, NY 11294
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627
DEUESCHE BANK TWIT
COIMIANT AMERICAS
TMAIYOME.14EW TOM( 10134
I40 410
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$ "1,500.00
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EFTA01347190
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
7919418632SWIFT/BIC
AMERICASSWIFT/BIC
COIMIANTSWIFT/BIC
DEUESCHESWIFT/BIC
TMAIYOMERelated 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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