Case File
efta-efta01363687DOJ Data Set 10CorrespondenceEFTA Document EFTA01363687
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01363687
Pages
0
Persons
0
Integrity
Loading PDF viewer...
Summary
Ask AI About This Document
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Yoonsun Chung I
Sent:
11/16/2018 4:45:41 PM
To:
Subject:
Case it
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: The 2007 Jeffrey E. Epstein Insurance Trust #3
case #:
Type:
Case Subject: KYC Annual Call Note
Description:
Click on the link to access the case: https://dbforcepb.my.salesforce.com/S000e00001NOAciP
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0053853
CONFIDENTIAL
SDNY_GM_00200037
EFTA01363687
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
URL
https://dbforcepb.my.salesforce.com/S000e00001NOAciPRelated Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01682184
186p
OtherUnknown
FEDWIRE PAYMENT DEBIT ADVICE
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
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.