Case File
efta-01383204DOJ Data Set 10OtherEFTA01383204
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01383204
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Business
Internet
Banking -
Wire
Epstein, Jeffrey E.
35269691 -
JEFFREY
EPSTEIN
$22 19.43
3/13/2019
9.06 AM
1.207
Rejected
d
Kind Regards,
Halina Laczny
Assistant Vice-President I WM Operations Americas I Oversight & Control
Deutsche Dank Wealth Nhuissemmt 60 Wall Sim,. Skw York, NY. 10005-2836. USA
Tel. +1 201493-1932 Emai halinalacznvadb.com
littvslinivdb.intranct.dh.conthrouptawm-kipmnions-us
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0082879
CONFIDENTIAL
SDNY_GM_00229063
EFTA01383204
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
halinalacznvadb.comPhone
+1 201493-1932Phone
5269691Wire Ref
Wire
EpsteinRelated Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01682184
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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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