Case File
efta-01368864DOJ Data Set 10OtherEFTA01368864
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01368864
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
1089
JEFFREY EPSTEIN
8100 RED HOOK CUARTF-R. B3
ST. THOMAS, USIA 00032.1340
DEUTSCHE MANX TRUST
COMPANY AMERICAS
NEW YORK. NEW YORK 10154
1-trol210
12/8/2016
PAY TO THE
Cash
"7,500.00
ORDER OF
Seven Thousand Five Hundred and 00/18:69:apijerra
_oou.Aas
Cash
DEC 08 2°16
El
Teller Tr
:
00010890 I:021001033r: OS aN 3 526969 loo
an:
''S
I TOTAL
PARR REPORT
01502-1502-000
mu(
75
$
7300.00
***Signature not on file***
0 r,
Check Information
Exception Type
High dollar pull
Previous Decision
Refer
Account #
35269691
Previous Reason
Signature Irregular
Routing #
Sequence #
Account Information
21001033
50086170
Amount
Check #
7,500.00
1089
Account Name
Jeffrey Epstein
Account Number
35269691
Branch Number
0
Officer Code
Account Message
1 Signature Required
Internal Comments
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0060819
CONFIDENTIAL
SDNY_GM_00207003
EFTA01368864
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
1502-1502Phone
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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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