Case File
efta-01363966DOJ Data Set 10OtherEFTA01363966
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01363966
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
Cynthia Rodriguez
From:
Darren K Indyke
•• s.
Value Date: 05/02/2017
Debit Account # :
Please wire transfer Two Thousand Five liunderd US Dollars ($2.500) from the above
account to:
Bank name:
ABA:
Swift:
For Further credit to:
Corresp/Bank account #
Corresponding Bank name:
SWIFT:
Beneficiary name:
Beneficiary Account #
Reference: expense reimbursement
OJSC "Promsvyazbank"
Stroenie 22:10
109052 Moscow ella Klein with any questions and the US Dollar amount a=
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0054459
CONFIDENTIAL
SDNY GM_00200543
EFTA01363966
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Wire Ref
ReferenceWire Ref
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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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