Case File
efta-01360859DOJ Data Set 10OtherEFTA01360859
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01360859
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:
Jeffrey Epstein
Value Date:
March 10, 2014
Debit Account # :
35266976
Please wire
from the above account to:
Receiving BIC:
BNPAFRPPPGN
Receiving Bank Name:
BNP PARIBAS
Receiving IBAN #:
Beneficiary RIB #:
Beneficiary Name:
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0049478
CONFIDENTIAL
SDNY_GM_00195662
EFTA01360859
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
5266976SWIFT/BIC
BNPAFRPPPGNRelated 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
EFTA02367961
1p
DOJ Data Set 10OtherUnknown
EFTA01977826
2p
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