Case File
efta-01357658DOJ Data Set 10OtherEFTA01357658
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01357658
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
MEMORANDUM
To
Amanda Kirby/Arthur Tendler
From:
Darren K Indyke
Value Date:
July 1, 2015
Debit Account # :
Please wire Fourteen Thousand Eight Hundred Seventy Five Euros (EU R
14,875.00) from the above account to:
Receiving BIC:
SOGEFRPP
Receiving Bank Name:
Societe Generale
Receiving IBAN #:
Beneficiary Name:
The American University of Paris
Reference:
Net ID: a95933
Order # 50233
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0044329
CONFIDENTIAL
SDNY_GM_00190513
EFTA01357658
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
SWIFT/BIC
SOGEFRPPWire Ref
ReferenceWire Ref
wire FourteenRelated Documents (6)
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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
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EFTA00014087
0p
DOJ Data Set 11OtherUnknown
EFTA02367961
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EFTA01977826
2p
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