Case File
efta-01357186DOJ Data Set 10OtherEFTA01357186
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01357186
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JEFFREY E. EPSTEIN
mEmORANN-1114
To
From:
Value Date:
Arthur Tendler
Jeffrey Epstein
August 26, 2014
Debit Account # :
Please wire Two Thousand Five Hundred Euros (EUR 2,500) from the above
account to:
Receiving SWIFT:
Receiving Bank Name:
Address:
Receiving IBAN If:
Beneficiary account #:
Beneficiary Name:
SOGEFRPP
Societe Generale
92270 Bois-Colombes
WO Risk Idedle • CaModcVefification
12142514(kailial—...00A_Jainti
Recipient of
0 Indemnification Agreement on Me
Client instructions:
0 Signature Verified
O Verified Account has sufficient CIA
0 Transaction consistent w/ewected ectkeity
Anffover/
%%enure Verified
Callback
0 Cffikmutnenikated
Ocatified Account/Arrant/Recipitet
CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e)
DB-SDNY-0043586
CONFIDENTIAL
SDNY_GM_00189770
EFTA01357186
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
12142514SWIFT/BIC
SOGEFRPPRelated 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
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