Case File
efta-01346993DOJ Data Set 10OtherEFTA01346993
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01346993
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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OEUTSCHE BANK TRUST
JEFFREY EPSTEIN
COMPANY AMERICAS 0 )-Z 6100 RED HOOK QUARTER B3
NEW YORK. NEW YORK 10154
ST. THOMAS, USVI 00802.1346 4/6/2015 1-103.210
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'AY TO THE insurance Office of Central Ohio **956.00
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Nine Hundred Fifty-six and oonortitik************************1-MettnentHhfrittreinnefenriartittattatittrit************
AEMO Insurance Office of Central Ohio 165 W. Main Street
PO Box 780 New Albany, OH 43054-0780 Policy # FTAP - 8554339300 Inv # 193578 atAtt.A._ (''
FUTICRIZED SIONAIVE
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Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
802.1346Phone
8554339300SWIFT/BIC
AMERICASSWIFT/BIC
OEUTSCHERelated 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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