Case File
efta-01347362DOJ Data Set 10OtherEFTA01347362
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01347362
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
PAY TO THE-
ORDER OF
JEFFREY EPSTEIN 6100 RED HOOK QUARTER B3
ST. THOMAS, USVI 00802.1348 Cash -.:fr DeOTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK, NEW YORK 10154 1-103-210
MICA Americas
JAN 19 2016 1/11/2016 "7,500.00
Seven Thousand Five Hundred and 00/100**** ***** ""*".""*"*"*""*"*** TIMPIT********-1-****************
Cash
MEMO
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DOLLARS 4'
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AUTHORIZED SIGNATURE
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cc
0
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Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
802.1348SWIFT/BIC
AMERICASRelated Documents (6)
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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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