Case File
efta-01363983DOJ Data Set 10OtherEFTA01363983
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01363983
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Wire Confirmation
The wire transfer request below has been transmitted successfully. The template created with the transfer request has
been created successfully.
The balances shown below are recorded at the time of the request.
Schedule Information
Confirmation:
Approval status:
Transmitted:
Transmitted by:
Debit Information
Template name:
Account:
Wire type:
Security code:
Send on date:
Amount:
Currency:
Recipient Information
Bank ID type:
Bank ID:
Recipient account: (If appropriate enter
the IBAN)
Bank name:
Bank address 1:
Bank address 2:
Bank address 3:
Recipient name:
Recipient address 1:
Recipient address 2:
Recipient address 3:
AddiIlonal information for recipient:
1 of 1 received
06/20/2017 12:45:05 PM (ET)
BELLAKLEIN
JEE to Taylor Visoski
Jeffrey Epstein - NOW -
DBTCA Checking - 52,547,912.37
(Balance as of: 06/20/20
:34:21 PM (ET) Not a guarantee of available funds.)
Domestic wire
06/20/2017
25,000.00
USD
ABA
BANK OF AMERICA. N.A., NY
NEW YORK
NY
Ta lor Visoski Brendan Cusack
First Intermediary Information
Bank ID type:
Bank ID:
Intermediary account: (If appropriate
enter the IRAN)
Bank name:
Bank address 1:
Bank address 2:
Bank address 3.
CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e)
DB-SDNY-0054479
CONFIDENTIAL
SDNY_GM_00200663
EFTA01363983
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Wire Ref
Wire ConfirmationWire Ref
transfer requestWire Ref
wire transferRelated Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01682184
186p
DOJ Data Set 10OtherUnknown
EFTA01370863
1p
Dept. of JusticeOtherUnknown
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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