Case File
efta-01360830DOJ Data Set 10OtherEFTA01360830
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01360830
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
Amenda Kirby
From:
Harty Beller 61-4-7 ( 214-1
Value Date: October 22, 2013
Debit Account # :n976
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Please wire Two Thousand Three Hundred Seven Dollars and 69/100 Euros
(EUR 2,307.69) from the above account to:
Receiving Bank name: Credit Lyonnais
Paris, France
Receiving IRAN #:
Sort Code:
RIB 00091 17
Code Guchet:
Key code:
30002
00469
70
Beneficiary name:
••
on Vieira Cotrin
St. Dennis Paris 93200
France
Beneficiary Account #:
This is a reccuring wire transfer every 25th of the month.
Please call Bela Klein with any questions and the US Dollar amount at
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0049414
CONFIDENTIAL
SDNY_GM_00195598
EFTA01360830
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Wire Ref
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DOJ Data Set 10OtherUnknown
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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 10OtherUnknown
EFTA01977826
2p
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