Case File
efta-efta01459946DOJ Data Set 10CorrespondenceEFTA Document EFTA01459946
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01459946
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.
5
35-266-976 JEFFREY EPSTEIN 941
.15
POST NO DEBITS
091000016098741 290
N
102091000016098741
VERIFYBANK
PAYPAL
Thanks
Vikas Dave
Banking Transactions
DBOI Global Services Private Limited
COO Wealth Management Operations
A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City - SEZ, 302029 Jaipur, India
Fax
Emai
Postritn,fr Peepan,
Please send all the Banking related Queries to our new Group E-mail ID
citopwmbankingexceptioncheckprocessincalist.db.com
CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0 120745
CONFIDENTIAL
SDNY_GM_00266929
EFTA01459946
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
citopwmbankingexceptioncheckprocessincalist.db.comPhone
16098741Related 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.