Case File
efta-efta01361253DOJ Data Set 10CorrespondenceEFTA Document EFTA01361253
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01361253
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Amanda Kirby (amanda.kirby+external@db.comj
Sent:
11/1/2013 12:58:50 PM
To:
PWM A0G Ipwm.aog@db.comi
Subject:
Case tt 01146418: has been assigned to you.
*** NEW CASE ASSIGNMENT NOTIFICATION ***
The following case has been assigned to you.
Customer Name: The 2007 Jeffrey E. Epstein Insurance Trust #3
contact Name:
Case tt: 01146418
Type: Internal Request
Case Subject: New Account Opening
Description:
New Banking
NAO: 7000899
KYC: 01133377
Amanda.Kirbytildb.com, (212) 454-6439
Click on the link to access the case: https://na4.salesforce.com/5006000000uNNvg
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0050333
CONFIDENTIAL
SDNY_GM_00196517
EFTA01361253
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
amanda.kirbytildb.comEmail
amanda.kirby+external@db.comjEmail
ipwm.aog@db.comiPhone
(212) 454-6439Phone
7000899URL
https://na4.salesforce.com/5006000000uNNvgRelated Documents (6)
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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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