Case File
efta-01347665DOJ Data Set 10OtherEFTA01347665
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01347665
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JEFFREY EPSTEIN
q
DEUTSCHE BANK TRUST
1049
6100 RED HOOK QUARTER, 03
COMPANY AMERICAS
NEW YORK. NEW YORK 10154
6/28/2016
ST. THOMAS, USVI 00802.1348
1.103,210
8
PAY TO THE
ORDER OF
AMCNRMCB
$ "1,123.30
8
One Thousand One Hundred Twenty-Three and 30/100
DOLLARS 4
AMCNRMCB
PO Box 160
8
MEMO
Elmsford, NY 10523
Ref: GV422672, JD759221, TA1474762
tio.qo dI5M.
50
-1,1PC)
0003,049e 1:O 2 &00 LO 3 31: 05 iv 35 26969 LH'
OD 0
I,- CO
In N.
o
o
co 00
8
2
>- I
z
9
I
00
0)
O
LL
O
I-
D
0
I-
P
z z W
O O
Z Z
OO
O
EFTA01347665
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
802.1348SWIFT/BIC
AMERICASSWIFT/BIC
DEUTSCHEWire Ref
Ref: GV422672Related 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
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.