Case File
efta-efta01448965DOJ Data Set 10CorrespondenceEFTA Document EFTA01448965
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Unknown
Source
DOJ Data Set 10
Reference
efta-efta01448965
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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]
Jeepens, Inc
Business Name
Jeffrey Epstein
Namaritle
Signature
Date
DEUTSCHE BANK TRUST COMPANY AMERICAS
BY
Print Name/Title
Data
(FOR ALL OTHER USERS]
Account Name
Namara's
Signature
Date
vori134037
21
0uiligt08C413
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0104173
CONFIDENTIAL
SDNY_GM_00250357
EFTA01448965
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)
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EFTA01682184
186p
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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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