Case File
efta-01373916DOJ Data Set 10OtherEFTA01373916
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01373916
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
1113
JEFFREY EPSTEIN
6100 FED HOOK WARIER. 93
ST. THOMAS. USV1 00902.130
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEWYORK. NEWYORK ON 54
1 rearm
PAY TO THE
Karenhart dela Cruz
ORDER OF
Ten Thousand and 00/100••••
4125/2017
$ ••10,000.00
Karenhart dela Cruz
UEMO
8
IaaMrt
I
I
•
•
3
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0.
•
•
c,
ica
Check Information
Exception Type It • h dollar . ull
Previous Decision
Refer
Account #
Previous Reason
Signature Irregular
Routing #
Amount
10,000.00
Sequence #
Check #
1113
Account Information
[Account Name
Branch Number
Account Message
1 Signature Required
Internal Comments
Jeffrey Epstein
0
Account Number
Officer Code
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
DB-SONY-0068348
SDNY_GM_00214532
EFTA01373916
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
SWIFT/BIC
AMERICASSWIFT/BIC
DEUTSCHERelated 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
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