Case File
efta-01357188DOJ Data Set 10OtherEFTA01357188
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01357188
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
9ISMORANDUK
To
Arthur Tendler
From:
Jeffrey Epstein
Value Date:
August 26, 2014
Debit Account # :
680519
Please wire Two Thousand Five Hundred Euros (EUR 2,500) from the above
account to:
Receiving SWIFT:
Receiving Bank Name:
Address:
Receiving IRAN #:
Beneficiary account #:
Beneficiary Name:
Approver/
Callback
Cfient/Auth signatory-
RhOr.c
Nrw tittle*
Rebp4 nt Stenatbry
Nth Risk Mediu • Calkodc Verification
Recipient of
0 Indemnification Agrbctbent on file
atilt Instructions:
0 Signature Verified
0 Vent led Account has sufficient cash
0 Tonsectbn consistent w/ewpected ecthity
1:3_,AAature Verified
la Ciller Authenticated
Mesillecl Account/Arrant/Recipient
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0043594
CONFIDENTIAL
SONY GM_00189778
EFTA01357188
Related 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.