Case File
efta-01402154DOJ Data Set 10OtherEFTA01402154
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01402154
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
EFTA01402154
"T
887
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK. NEW YORK 10154
1-103-210
JEFFREY EPSTEIN
6100 RED HOOK QUARTER B3
ST. THOMAS, USVI 00802-1348
12/28/2015
SI
g
'S
PAY TO THE
ORDER OF-
$ **7,500.00
Ashley Taylor-Huli
3
0
S
Seven Thousand Five Hundred and 00/100
DOLLARS I
CO
Ashley Taylor-Hull
5 Dogwood Rd.
Bedford NY 10506
a
e
'if;
/\AA IjLa.
MEMO
EFTA01402155
AUTHORIZED SIQNATUR
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I
L-
r
b
577732020715 081224 20160121 000000005-35266976
TRN DEBIT SMALHOTR
750000
Greenwich Downtown 0877 94004 5777 5 0006
5 \)
\
EFTA01402156
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
5266976Phone
7732020715Phone
802-1348SWIFT/BIC
AMERICASSWIFT/BIC
DEUTSCHERelated Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01682184
186p
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 11OtherUnknown
EFTA02367961
1p
DOJ Data Set 10OtherUnknown
EFTA01977826
2p
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