Case File
efta-efta01448760DOJ Data Set 10CorrespondenceEFTA Document EFTA01448760
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01448760
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0
Persons
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Text extracted via OCR from the original document. May contain errors from the scanning process.
IN WITNESS WHEREOF, the undersigned, by and through its authorized officer, has caused this instrument to be
executed on the date listed below.
(FOR BUSINESS USERS]
Business Name
Name/Title
Signature
Date
DEUTSCHE BANK TRUST COMPANY AMERICAS
By
Print Name/Tide
Date
[FOR ALL OTHER USERS]
Jeffrey Epstein
Account Name
Jeffrey Epstein
Name/Title
Signature
Date
WM 131667
21
010198 08C613
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0 103882
CONFIDENTIAL
SDNY_GM_00250066
EFTA01448760
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
SWIFT/BIC
AMERICASSWIFT/BIC
DEUTSCHERelated 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
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