Case File
efta-01347351DOJ Data Set 10OtherEFTA01347351
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01347351
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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PAY TO THE
ORDER OF
JEFFREY EPSTEIN 6100 RED HOOK OUAFtTER 93
ST. THOMAS. USVI 00902.1346 Kyles knoan
DEUTSCHE BANK TRUST
COMPANY AMERICAS
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Kyle Kogan
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Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
902.1346SWIFT/BIC
AMERICASSWIFT/BIC
DEUTSCHERelated Documents (6)
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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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