5/20/2014 10:42:20 AM
From: Sent: 5/20/2014 10:42:20 AM To: Subject: 3rd Party Question [II Attachments: pic20920.gif; pic00000.gif Classification: For internal use only Hi I know that and had come to you the other week while I was out of the office in regar s to a P0A/3rd party coming in to get cash out of an account. I know that as a 3rd party he can only take out $7500 per day. They continually resupply their safe and asked how often they could come in to withdraw cash without creating some sort of an alert. Is it once a week? Twice a week? once every other week? If you could let me know that would be reat. And this is specifically referring to the Jeffrey Epstein account .) Thank you! Kin d, (Embedded image moved to file: pic20920.gif) Associate Deutsche Dank Trust Company Americas Deutsche Asset & wealth Management (Embedded image moved to file: pic00000.gif) securities offered through Deutsche Dank Securities Inc. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DS-SDNY-003
Summary
From: Sent: 5/20/2014 10:42:20 AM To: Subject: 3rd Party Question [II Attachments: pic20920.gif; pic00000.gif Classification: For internal use only Hi I know that and had come to you the other week while I was out of the office in regar s to a P0A/3rd party coming in to get cash out of an account. I know that as a 3rd party he can only take out $7500 per day. They continually resupply their safe and asked how often they could come in to withdraw cash without creating some sort of an alert. Is it once a week? Twice a week? once every other week? If you could let me know that would be reat. And this is specifically referring to the Jeffrey Epstein account .) Thank you! Kin d, (Embedded image moved to file: pic20920.gif) Associate Deutsche Dank Trust Company Americas Deutsche Asset & wealth Management (Embedded image moved to file: pic00000.gif) securities offered through Deutsche Dank Securities Inc. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DS-SDNY-003
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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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This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.