Case File
efta-01366132DOJ Data Set 10OtherEFTA01366132
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01366132
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
Marjorie Flash
From:
Darren K lndyke
Value Date:
June 14, 2018
Debit Account # :
.bczazvt- au-t6614A-
Please wire Eight Thousand Five Hundred Thirty Eight Euros and 98/100
(EUR 8538.98) from the above account to:
Receiving BIC:
Receiving Bank Name:
CREDIT DU NORD
Receiving IRAN #:
RIB #:
Beneficiary Name:
Street Address:
Contry and ZIP:
Reference: SCI JEP — Monsieur Epstein
Cop:
M
I
Reference: inv 1815 May 2018
CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e)
DB-SDNY-0057643
SDNY_GM_00203827
CONFIDENTIAL
EFTA01366132
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Wire Ref
ReferenceRelated Documents (6)
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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
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