Case File
efta-01373730DOJ Data Set 10OtherEFTA01373730
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01373730
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
1115 7
JEFFREY EPSTEIN ,S100 RED HOOKOUARTER, 03
ST. THOMAS. VS0100802 1348
PAY TO THE Cash
ORDER OF °Fa A
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DEUTSCHE
COMPANY AMERICAS
BAHR TRUST
i
. .IIi CRS, NEWYORK 10IS4 1-103210
Seven Thousand Five Hundred and 00/100"""*""*""*"'«" **********
4/25/2017 $ '1,500.00 Ial•••••••••• Cash
MEMO
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TOTAL
21
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BATCH MAT 0117 14Y1E
4
1500.00 J .-
I
8
Check Information Exception Type Account # Routing #
Sequence i Hi h dollar pull Account Information Previous Decision
Refer Previous Reason Signature Irregular Amount 7,500.00
Check # 1115 Account Name Jeffrey Epstein Branch Number
0
Account Message 1 Signature Required Internal Comments
Account Number Officer Code
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0068066
CONFIDENTIAL
PROT1
PROT0
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
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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.
1p
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