Case File
efta-01346976DOJ Data Set 10OtherEFTA01346976
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01346976
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
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JEFFREY EPSTEIN
DEUTSCHE BANK TRUST
COMPANY AMERICAS
lie
816
6100 RED HOOK QUARTER B3
ST. THOMAS. USVI 00802.1348
NEW YORK. NEW YORK 10154
1-103210
5/18/2015
I
O
fi
PAY TO THE
ORDER OF
Insurance Office of Central Ohio
$
"5,714.31
I
I
Five ThousanciBeven Hundred Fourteen and 31/100
MEMO
Insurance Office of Central Ohio
8
165 W. Main Street
PO Box 780
New Albany, OH 43054-0780
Policy # 0009608846 inv tat4149
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EFTA01346976
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
802.1348Phone
9608846SWIFT/BIC
AMERICASSWIFT/BIC
DEUTSCHERelated Documents (6)
DOJ Data Set 10OtherUnknown
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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