Case File
efta-01363600DOJ Data Set 10OtherEFTA01363600
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01363600
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:
Darren K lndyke
Value Date:
March 13, 2017
Debit Account # :
t!,
SE*
Please wire Ten Thousand Dollars ($10,000) from the above account to:
Receiving BIC:
Receiving Bank Name:
Banca Del Fucino
Receiving MAN #:
Beneficiary Name:
Street Address:
Contry and ZIP:
BAFUITRR XXX
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
SONY GM_00199873
DB-SDNY-0053689
EFTA01363600
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SWIFT/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
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2p
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