Case File
efta-01376962DOJ Data Set 10OtherEFTA01376962
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01376962
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
1092
JEFFREY EPSTEIN
6100 RED HOOK QUARTER, S3
THOMAS. USV1008024348
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK. NEW YORK 10154
IT03/210
12/16/2016
PAY TO THE
Bernard M. Kruger, MD
^25,000.00
ORDER OF
Twenty-Five Thousand and 00/100
Bernard M. Kruger
170 East 78th Street
New York. NY 10021
i i
•
0
0
o
;:*
I
cOU.ARS I
s
X
Check Information
Exception Type
High dollar pull
Previous Decision
Refer
Account #
Previous Reason
Signature Irregular
Routing #
Amount
25,000.00
Sequence
Check #
1092
Account Information
Account Name
Jeffrey Epstein
Account Number
Branch Number
0
Officer Code
Account Message
1 Signature Required
Internal Comments
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0073448
CONFIDENTIAL
SDNY_GM_00219632
EFTA01376962
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
8024348SWIFT/BIC
AMERICASSWIFT/BIC
DEUTSCHERelated Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01682184
186p
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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 11OtherUnknown
EFTA02367961
1p
DOJ Data Set 10OtherUnknown
EFTA01977826
2p
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