Case File
efta-01373481DOJ Data Set 10OtherEFTA01373481
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01373481
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
42953715 - HBRK ASSOCIATES, INC
42957978 - JSC INTERIORS LLC
42959017 - MORT, INC
42953694 - THE 2007 JEFFREY E. EPSTEIN INSURANCE
Kimberly Hart
Managing Director I Divisional Control Officer
Wealth Management Americas
Deutsche Bank Trust Company Americas
345 Park Avenue 14th floor, New York. NY 10154
Tel.
Fax
Mobile
Email
Securities offered through Deutsche Bank Securities Inc.
Global Deposits
Global Deposits
Global Deposits
Global Deposits
From: Daphne Cales
Sent: Monday, July 08, 2019 9:47 AM
To: Kimberly Hart <
Subject: FW: URGENT!!! Need to close accounts ASAP - please prioritize today [CI [I]
Classification: For Internal use only
/:// . .
Kind regards,
Daphne Cales
Daphne Cales
Director I Banking Services & Branch Manager
Deutsche Bank Trust Company Americas
WM Americas
345 Park Avenue. 10154.0004 New York, NY, USA
Tel.
Fax
Mobile
Email
?Anal, la gunroom.
From: Zbynek Kozelsky
Sent: Monday, July 08, 2019 9:40 AM
To: Brigid Macias <-
>; Mary Murray <
Deposit Transactions
Deposit Transactions
Deposit Transactions
Deposit Transactions
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0067681
CONFIDENTIAL
SDNY_GM_002 13865
EFTA01373481
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2953694Phone
2953715Phone
2957978Phone
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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
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