Case File
efta-01361275DOJ Data Set 10OtherEFTA01361275
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01361275
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
From:
Harry Belle
Value Date:
Amanda Kirby
February 27; 2014
Debit Account # :
35266976
Please wire One Thousand One Hundred Forty Five Euros (EUR 1,145) from the
above account to:
Receiving BIC:
Receiving Bank Name:
Receiving IRAN
Beneficiary Account #:
Beneficiary Name:
BNPAFRPPPAK
BNP PARIBAS
FR76 3000 4020 3800 0100 5561 888
00010055618
MLLE Wandy Zhu
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0050379
CONFIDENTIAL
SDNY_GM_00196563
EFTA01361275
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
5266976Phone
800 0100SWIFT/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
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