EFTA01347531

Date

Unknown

Source

DOJ Data Set 10

Reference

efta-01347531

Pages

Persons

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Extracted Text (OCR)

EFTA Disclosure

Text extracted via OCR from the original document. May contain errors from the scanning process.

JEFFREY EPSTEIN DEUTSCHE BANK TRUST 6100 RED HOOK QUARTER. 83 COMPANY AMERICAS NEW YORK. NEW YORK 10154 1/16/2018 ST. THOMAS, USVI 008021348 Ir 1171 1.1031210 6 PAY TO THE AF EX $ "8,778.00 ORDER OF Eight Thousand Seven Hundred Seventy-Eight and 00/100""*" 4" . "*"*"" *" . "" n " ... " . "" nnmenen" DOLLARS AFE.X MEMO &LQ 8 <0 ci LL cc -/ .J I= lZ Z W 0 0 Z Z OO 0 PROT0

Technical Artifacts (4)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Flight #OO0

Phone8021348

SWIFT/BICAMERICAS

SWIFT/BICDEUTSCHE

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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.

DOJ Data Set 8CorrespondenceUnknown

EFTA00014087

DOJ Data Set 10OtherUnknown

EFTA01977826

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