Case File
efta-01358202DOJ Data Set 10OtherEFTA01358202
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01358202
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
From:
Darren K Indyke Value Date:
March 10, 2015 Debit Account # :
35266976 -"_ ft4t*:*:••••*• *
Please wire One Thousand Euros (1000) from the above account to:
Receiving Bank Name:
Nordea Swift Code:
NDEASESS Receiving IBAN #:
SE8030000000009204044748 Beneficiary Name:
Country Stockholm, wen
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0045655
CONFIDENTIAL
PROT1 191839
PROT0
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
5266976Phone
9204044748SWIFT/BIC
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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
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2p
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