Case File
efta-efta01370000DOJ Data Set 10CorrespondenceEFTA Document EFTA01370000
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01370000
Pages
0
Persons
0
Integrity
Loading PDF viewer...
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
1072
TAP
JEFFREY EPSTEIN
6100 RED HOOK QUARTER. 113
ST. THOMAS. USV1 00602.134a
DEUTSCHE SANK MIST
COMPANY AMER/CAS
NEW YORK
10154
9/211201#
PST TO THE
Keilerhals Ferguson 'Goblin PLLC
$ "12,525.15
ORDER OF
Thirty-Two Thousand Five Hundred Twenty-Five and 15/100
MEMO
Kellerhals Ferguson 'Goblin PLLC
Royal Palma Professional Guiding
9053 Estate Thomas, Suite 101
St Thomas. VI 00802-3602
Invoice # 37964 and 37855
AS
0
,z
nti
CIP
0,
ie.
•00
—4
ms
ll
O
Check Information
Exception Type
Hi h dollar • ull
Previous Decision
Refer
Account #
Previous Reason
Signature Irregular
Routing #
Amount
32,525.15
Sequence #
Check II
1072
Account Information
Account Name
Jeffrey Epstein
Branch Number
0
Account Message
1 Signature Required
Internal Comments
Account Number
Officer Code
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
DB-SDNY-0062547
SDNY_GM_00208731
EFTA01370000
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
802-3602Related 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
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ 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.