Case File
efta-01358252DOJ Data Set 10OtherEFTA01358252
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01358252
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
WE REFER TO O
TO YOUR ACCOUNT DATED 12/12/2013 VALUE 12/12/2013 UNDER
REFERENCE CTL
FOR USD 1,000.00
BY ORDER OF LEGAL WORKSTATION BTCO USA FAVOUR BK OF NYC FOR CREDIT TO ALIOR
-
LAND FOR FURTHER CREDIT TO P
PL WITH DETAILS CTR/OBI= FROM
JEFFREY
EPSTEIN
WE HAVE BEEN ADVISED BY IRVTUS3NXXX THAT BENEFICIARY CLIENT HAD BEEN
CREDITED WITH FULL AMOUNT OF PYMT WITH VALUE
UNDER OUR REF.
PLS CREDIT OUR USD ACT AT YR
BK WITH USD 2O.O0 AS OUR INVEST CHARGES
PLEASE AVOID DUPLICATION.
PLEASE QUOTE OUR REFERENCE NUMBER,
IN ALL FUTURE CORRESPONDENCE
RELATING TO THIS CASE.
REGARDS,DEEPAK RAMCHANDANI PAYMENT INVESTIGATIONS
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0045738
CONFIDENTIAL
SDNY_GM_00191922
EFTA01358252
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
SWIFT/BIC
DUPLICATIONSWIFT/BIC
RAMCHANDANISWIFT/BIC
RELATINGSWIFT/BIC
WORKSTATIONWire Ref
REFERENCERelated Documents (6)
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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
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