Case File
efta-01355602DOJ Data Set 10OtherEFTA01355602
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01355602
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Sent:
To:
Subject:
Attachments
Natalie Barak
7/10/2019 11:30:43 AM
Stewart 0ldfield
Epstein [IJ
RDC Alert_Jeffrey Epstein.pdf; RESEARCH Jeffrey Epstein.pdf; AML Alert Clearance Email_Jeffrey Epstein.pdf;
Epstein KYC August 2013.pdf; image001.gif
Classification: For Internal use only
Here's a few dots to get you started
I will keep looking
Janice Franklin still works here — she may have the email that Chip wrote which was attached to the AML clearance.
Natalie Bank
trice President I Relationship Officer
Deutsche Bank Wealth Management
Deorsche Bank Inn Con pang Antentas
10154
.5ecteltet offered through Deutache Bang Sec;urithc Ltc
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0040826
CONFIDENTIAL
SDNY_GM_0018701 0
EFTA01355602
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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.
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