Case File
efta-01459946DOJ Data Set 10OtherEFTA01459946
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01459946
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
5
35-266-976 JEFFREY EPSTEIN 941
.15
POST NO DEBITS
091000016098741 290
N
102091000016098741
VERIFYBANK
PAYPAL
Thanks
Vikas Dave
Banking Transactions
DBOI Global Services Private Limited
COO Wealth Management Operations
A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City - SEZ, 302029 Jaipur, India
Fax
Emai
Postritn,fr Peepan,
Please send all the Banking related Queries to our new Group E-mail ID
citopwmbankingexceptioncheckprocessincalist.db.com
CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0 120745
CONFIDENTIAL
SDNY_GM_00266929
EFTA01459946
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
citopwmbankingexceptioncheckprocessincalist.db.comPhone
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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.
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