Case File
efta-01361461DOJ Data Set 10OtherEFTA01361461
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01361461
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 Indykelcu Ap A. kc
\ D÷
Value Date:
March 20, 2015
Debit Account # :
35266976
Please wire Three Thousand Dollars (3,000) from the above account to:
Receiving Bank Name:
Nordea
Swift Code:
NDEASESS
Receiving IBAN #:
SE8030000000009204044748
Beneficiary Name:
Johanna Thringer
Country
Stockholm, Sweden
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0050637
CONFIDENTIAL
SDNY_GM_00 196821
EFTA01361461
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
EFTA01977826
2p
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